Difference between revisions of "V3 Publishing ConCall Minutes 20090429"
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Woody presented the proposed schedule to the group. | Woody presented the proposed schedule to the group. | ||
| − | ===Update on Normative=== | + | ===Update on the Normative Ballot=== |
| − | Don was not on the call but had not reported any snags | + | Don was not on the call but had not reported any snags to Woody |
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==Adjourned at 2:15== | ==Adjourned at 2:15== | ||
Latest revision as of 20:15, 5 May 2009
Contents
Wednesday, April 29, 2009 -- 4:00 PM Eastern
Present
Beeler, Harding, Kreisler, McDaniel, Stechishin, Savage
Agenda
Review Minutes of April 1, 2009 and April 8, 2009
Austin/MaryKay 5-0-0
Third V3 Publishing Co-Chair
Motion: Create a third co-chair position in V3 Publishing with the initial vote to fill this position at the Atlanta WGM in September 2009
Rob/MaryKay 5-0-0
Nominate Andy for interim
Motion: Nominate Andy Stechishin to hold the third co-chair position in the interim until the official election can be held.
Rob/MaryKay
Austin read Gregg Seppala's support of the third co-chair position and endorsement of Andy that was posted to the list server to the teleconference.
Woody asked for any further nominations from the floor. Austin moved closing nominations
Andy was proclaimed to the interim co-chair position.
Kyoto Agenda
Austin, MaryKay, Rob, or Andy all stated they would be unable to attend the Kyoto WGM.
Woody presented the proposed schedule to the group.
Update on the Normative Ballot
Don was not on the call but had not reported any snags to Woody
