MnM Minutes CC 20110209

M&M Conference Call 4:00PM Eastern Time (Date above)

Return to MnM Minutes

Agenda

• Approve Agenda and Minutes Prior Meeting on Feb 2
• Approve WGM MInutes from Sydney
• Core Principles Ballot Reconciliation

Attendees

Stechishin, Pech, Beeler, Seppala, Savage

Approve Agenda and Minutes Prior Meeting on Feb 2

Agenda approved - Andy/Rob unanimous

February 2 minutes approved - Gregg/Brian Unanimous

Approve WGM MInutes from Sydney

Sydney WGM minutes approved - Andy/Rob - 3-0-1

Core Principles Ballot Reconciliation

Sources

Proposed actions were found in Spread sheet on Ballot Desktop

Document Being Reconciled

Process

Proposed "dispositions" and and "disposition comments" were provided in the source spread sheet. In a few cases, the "disposition comment" was amended before the motion and vote.

For a handful of items that duplicated other line items, the duplication was noted, and the "disposition" and "vote" were copied from the item that had previously been voted upon.

Voting on "Persuasive" and "Persuasive with Mod" actions

Items: 8,9,10,11 -- Andy Stechishin/Rob Savage 4-0-0

Items: 12, 17,19, 20, 114 -- Andy Stechishin/Rob Savage 4-0-0

Items: 116, 117,124 Andy Stechishin/Brian Pech 4-0-0

Items: 144, 145, 198 Rob Savage/Andy Stechishin 4-0-0

Voting on "Not Persuasive" and "Not Persuasive with Mod" actions

Item: 13 Brian Pech/Rob Savage 4-0-0

Item: 21 Rob Savage/Andy Stechishin 4-0-0

Item: 180 Andy Stechishin/Rob Savage 4-0-0

Next Reconciliation Call

On the next call, we will consider remaining Negatives, many of which need input from McKenzie and Grieve

Adjournment

After 42 minutes.