Teleconference Information:

https://global.gotomeeting.com/join/894628013

Agenda

  • GOM Change Requests - 1905 Cycle

Attendees

Supporting Material

Minutes 

TopicDiscussionAction Items

Revision Cycle 1905

Review peer review comments

Finalize proposed revisions

Send to PIC for review

Prepare EC motion

  • 1905003 - Reporting WG Co-Chair Change - peer review comment from David Pyke - Will include an email link
    • Chuck will update
  • 1905004 - Lapsed Co-Chair Membership - peer review comment from David Pyke
    • Proposed resolution - payment within 30 days
    • Chuck will update
  • 1905007 - GOC meeting time at WGM - peer review comment from Chuck Meyer
    • Timing of announcement - at general sessions prior to the meeting
    • Co-chair dinner - make an announcement
    • Will make announcements at each available General Session prior to the GOC meeting as well as at the Co-Chair dinner
    • Will also be published in Online Guide
  • 1909004 - Delete Section 10.10.03
    • Will delete this section as part of GOM change
    • no further approval needed- will be done as an update to the GOM
  • 1905008 - Board Position Appointments
    • will revise to incorporate eligibility
Revision Cycle 1909

Review change requests

Assign individuals to review

  • 1901004 - Withdrawal of negative vote submitted by organizational voter
  • 1909001 - Withdrawal of a standard from ANSI
  • 1901002 - WG Co-chair Emeritis
  • 1905002 - Revised Naming Convention
  • 1909004 - Revise GOM and ER Maintenance Process
  • 1909002 - Reference to Leadership Development Program
  • 1905006 - Pool of Voters for Annual Co-Chair Election Process
  • 1905009 - Moving component of ballot forward as Normative
  • 1909003 - Eligibility Requirements for a Co-Chair

Added new change request

Will review and accept change requests for next cycle at WGM and then meet about a month after to review the analysis

  • Karen Van Hentenryckto arrange teleconference for WGM (Chuck and John will not be in attendance
  • GOC to complete analysis as assigned on Change Requests
Next callWeek of September 30th
AdjournmentAdjourned at 11:50am Pacific

GOM 2019

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2 Comments

  1. What's the Access Code - 616389245 doesn't work.