Attendees:
Voter Name |
24 May 2012 Attendance |
|---|---|
Patrick Curry |
|
Philippe de Raet |
|
Myisha Frazier-McElveen |
|
Rich Furr |
|
Linda Goettler |
|
Helen Hill |
|
Scott Shorter |
|
Colin Soutar |
|
Bill Braithwaite |
|
Anil John |
|
Richard Trevorah |
|
Richard Wilsher |
|
Non-voting:
Apologies:
Staff:
Brenda Mancuso
Minutes:
1. Administrative:
- Roll Call-quorum met
- Motion for minutes approval: 22 February 2012, 4 April 2012
- Bill Braithwaite moves to approve the minutes from 4 April. With no objection or further discussion, these minutes are approved.
- RGW motion to approve the minutes as captured on 22 Feb. Colin Soutar seconds. With no objection or further discussion, these minutes are approved.
2. SAC Restructuring
- Ballot discussion---final (updated) documents have been received.
- They will be circulated in advance of the formal ballot by RGW.
- The eballot should be launched on or before 18 April and conclude in 7 days thereafter.
- Voting members of the IAWG are asked to begin reviewing this document set and prepare their vote.
3. AOB