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Difference between revisions of "MnM Minutes CC 20100528"

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Latest revision as of 18:56, 28 May 2010

M&M Conference Call Noon Eastern Time (Date above)


Stechishin, Kreisler, Seppala, Peck, Beeler, McKenzie

Agenda - Administration

Approved Minutes from Rio WGM

McKenzie/Seppala - Unanimous

Schedule for MnM Calls

Approved schedule as originally posted with two changes:

  1. MnM Friday Noon Conference Calls will be scheduled EVERY Week beginning 6/11 and added to the schedule as "TBD"
  2. MnM Conference Call for Friday June 18 will be listed as MIF Ballot Reconciliation

Andy/Lloyd - Unanimous

Authorize Current Ballot Cycle Intentions

  • Re-ballot RIM as Normative Release 2
  • Re-ballot MIF Informative Ballot
  • Re-ballot Core Principles Normative Ballot

Beeler will submit these.

McKenzie/Seppala - Unanimous

Review Action Items For MnM

Note the following list, and amend the list to assign selected items:

Adjourned at 12:40PM