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Difference between revisions of "MnM Minutes CC 20100528"
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| − | [[Category:2010 MnM Minutes | + | [[Category:2010 MnM Minutes]]__NOTOC__ |
=M&M Conference Call Noon Eastern Time (Date above)= | =M&M Conference Call Noon Eastern Time (Date above)= | ||
| − | == | + | ==Attendees== |
| − | + | Stechishin, | |
| − | + | Kreisler, | |
| − | + | Seppala, | |
| − | + | Peck, | |
| − | + | Beeler, | |
| − | + | McKenzie | |
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
==Agenda - Administration== | ==Agenda - Administration== | ||
| − | + | ===Approved [[MnM_Minutes_WGM_201005_Rio_de_Janeiro| Minutes from Rio WGM]]=== | |
| + | McKenzie/Seppala - Unanimous | ||
| + | ===Schedule for MnM Calls=== | ||
| + | Approved schedule as originally posted with two changes: | ||
| + | #MnM Friday Noon Conference Calls will be scheduled EVERY Week beginning 6/11 and added to the schedule as "TBD" | ||
| + | #MnM Conference Call for Friday June 18 will be listed as MIF Ballot Reconciliation | ||
| − | + | Andy/Lloyd - Unanimous | |
| − | + | ===Authorize Current Ballot Cycle Intentions=== | |
| − | |||
| − | |||
| − | ==Authorize Current Ballot Cycle Intentions== | ||
*Re-ballot RIM as Normative Release 2 | *Re-ballot RIM as Normative Release 2 | ||
*Re-ballot MIF Informative Ballot | *Re-ballot MIF Informative Ballot | ||
*Re-ballot Core Principles Normative Ballot | *Re-ballot Core Principles Normative Ballot | ||
| + | |||
| + | Beeler will submit these. | ||
| + | |||
| + | McKenzie/Seppala - Unanimous | ||
| + | {{:MnM Action Items from 201005}} | ||
| + | ==Adjourned at 12:40PM== | ||
Latest revision as of 18:56, 28 May 2010
M&M Conference Call Noon Eastern Time (Date above)
Attendees
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:
- MnM Friday Noon Conference Calls will be scheduled EVERY Week beginning 6/11 and added to the schedule as "TBD"
- 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:
