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  1. Motion unanimously passed to suspend the Ops Policy dictating an eVote in preference for a vote on the call today.
  2. Motion unanimously passed to accept the nomination of Joe and Iain as WG co-chairs (all nominations received to date).
  3. Vote unanimously passed electing Joe and Iain as for WG co-chairs.
  4. Motion unanimously passed to ratify minutes from October 4.
  5. Motion unanimously passed to write up & present to Leadership Council use of $5k from 2011 budget to develop tools and guidance to develop info for developing information sharing engagement models.

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