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Difference between revisions of "MnM Minutes CC 20130731"

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Revision as of 19:57, 31 July 2013

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

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Meeting ID: 701-832-453

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Agenda

  • Approve Minutes Prior Meeting on 07/10
  • Ballot reconciliation for Core Principles Release 2
  • Vote in Foundation & Technology Steering Division Co-Chair Election

Ballot reconciliation on remaining Three Items on Core Principles Release 2

Reconciliation for the final three items from Core Principles R2, balloted in September 2012. Source material includes the reconciliation spreadsheet and a draft revision in html in a ZIP archive on Gforge.

Vote in Foundation & Technology Steering Division Co-Chair Election

Beeler's term as a Co-Chair of the Foundation and Technology Steering Division is up at the end of the year. Nominations were received in June, and the voting is open until July 31, 2013. MnM needs to cast its vote (one vote per Work Group in the Steering Division.) The group can either vote for the nominee (Beeler) or agree to a write-in candidate and cast its vote for that individual.

Adjournment