Chair: Sandra Stuart
Scribe: Virginia Lorenzi
NOTE: This attendance applies if you are present at the related meeting/call, regardless if you have signed a different attendance for your WG.
|Virginia Lorenzi||Virginia Lorenzi||x|
|Ken Rubin||Kenneth Rubin|
|Jean Duteau||Jean Duteau||x|
|Floyd Eisenberg||Floyd Eisenberg|
|David Burgess||David Burgess|
|Brian Pech||Brian Pech||x|
|Michael Van der Zel||Michael van der Zel|
|Elizabeth Newton||Elizabeth Newton|
|Andrew Statler||Andrew Statler|
|James Agnew||James Agnew|
Minutes Approved as Presented
This is to approve minutes via general consent. "You have received the minutes. Are there any corrections to the minutes? (pause) Hearing none, if there are no objections, the minutes are approved as printed."
Meeting Minutes from Discussion
|Decision Link(if not child)|
|Methodology||Dissolution of SDs|
Brian agrees with the dissolution because organization has evolved. Do not plan to meet in January.
|Management||Dissolution of PIC||PIC decided to dissolve because they are not meeting quorum and thought work could be taken back into TSC. Could recreate if needed. Concern was raised about where people will be able to complain. PIC has asked to dissolve. SD vote: Jean proposes we dissolve, Brian seconds, unanimously passed.|
|Management||Approval of these minutes||Approved|
|Adjournment||Adjourned at 2:22|