MnM Minutes CC 20110209
M&M Conference Call 4:00PM Eastern Time (Date above)
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
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.
