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Date: May 27th, 2009
Time: 3pm PDT | 6pm EDT | 22:00 UTC
Attendees
- J. Trent Adams (Chair)
- Paul Madsen (Vice Chair)
- Eve Maler (Secretary)
- John Fraser
- Bob Pinheiro
- Conor Cahill
- Colin Wallis
- Drummond Reed
- Britta Glade (Staff)
- Joni Brennon (Staff)
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- Nomination of officers (Chair, V-Chair, Secretary)
- Consensus on or vote for officers
- Selection of BoT liaisons (2 + 2 alternates)
- WGs / DGs for Ratification?
- Closure on first meeting date/location
- Closure on mailing list procedure
- Discussion on Marketing as a WG
- LC Calendar and Wiki announcements
- AOB
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Minutes
1. Nomination of officers (Chair, V-Chair, Secretary)
The following nominations were received for the officers:
- Chair: J. Trent Adams
- Vice-Chair: Paul Madsen
- Secretary: Eve Maler
2. Consensus on or vote for officers
The following officers were agreed upon by unanimous consensus:
- Chair: J. Trent Adams
- Vice-Chair: Paul Madsen
- Secretary: Eve Maler
3. Selection of BoT liaisons (2 + 2 alternates)
The following Leadership Council members were selected as liaisons to the Board of Trustees:
- Liaison 1: Conor Cahill
- Liaison 2: Colin Wallis
- Alternate 1: TBD
- Alternate 2: TBD
4. WGs / DGs for Ratification?
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- Date: May 27th, 2009
- Time: 8am PDT | 11am EDT | 15:00 UTC (Time Chart)
- Dial-In: +1-218-862-7200
- Code: 896272
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