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September 2012 WGM Baltimore

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PC Baltimore WGM 2012 September

PC Monday Sep 10 2012

Plenary

PC Monday Q3

Present: Michael Tan, Stephen Chu, Kevin Coonan, William Goosen, Hugh Leslie, Jon Farmer, Chris White, Isebella Gibaud, Adel Ghlamallah

Motion to accept the minutes of the May WGM - Vancouver: Moved Stephen, Second Hugh, 1 abstain, 0 against, 6 for - passed.

Planning for the rest of the week

September Ballot - Quorum was met and all four were complete with only one neg which was withdrawn.

Product matrix review: Review 3 year work plan. Discussion about V2 materials and need for continued development of the V2 messages. Lots of V2 messaging is still ongoing.

Motion: To accept the changes to the work plan (see published spreadsheet). Stephen Moved, Chris White Second - 0 against, 0 abstain, 8 in favour.

PC Monday Q4

O&O hosting

PC Tuesday Sep 11 2012

PC Tuesday Q1

Present:

PC Tuesday Q2

Present:

PC Tuesday Q3

Present:

PC Tuesday Q4

Present:

PC Wednesday Sep 12 2012

PC Wednesday Q1

Present:

PC Wednesday Q2

Present:

PC Wednesday Q3

Present:

PC Wednesday Q4

Present:

PC Thursday Sep 13 2012

PC Wednesday Q1

Present:

PC Thursday Q2

Present:

PC Thursday Q3

Present:

PC Thursday Q4

Present:

PC Friday Sep 14 2012