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Agenda
- GOM Change Requests - 1905 Cycle
Attendees
Supporting Material
Minutes
Topic | Discussion | Action Items |
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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
- 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
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Next call | Week of September 30th | |
Adjournment | Adjourned at 11:50am Pacific |
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GOM 2019
2 Comments
Peter Jordan
What's the Access Code - 616389245 doesn't work.
Melva Peters
Try this one that Karen just sent out: https://global.gotomeeting.com/join/894628013