2014-12-10 Meeting Notes
Date
Dec 11, 2014
Attendees
@Mark Lizar (Unlicensed)
Goals
Quorum
@Former user (Deleted)
@John Wunderlich
@iainh1 NA (Unlicensed)
@Mark Lizar (Unlicensed)
Discussion Items
Time | Item | Who | Notes |
|---|---|---|---|
Iain Update Elections |
| ||
| Narrative - Whats our priorities |
|
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| MVCR why is it valuable |
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Iain Henderson <iain@thecustomersvoice.com>
4:25 PM (4 hours ago)
to Marissa, Joni, Joe
Hi Marissa, all good thanks.
Yes it would be good if you could send out an email that nominations are open, although I thought Joni had said we could do without the eballot if a number of Co-chairs were agreed on the call?
In any case, you send out the email before the call tonight if you could, and we'll follow the process you outline.
Thanks
Marissa Jadrosich via ieee.org
4:52 PM (4 hours ago)
to me, Joni, Joe
Hi Iain,
You don't have to do an eBallot. You can do the elections on the phone as well and we would just have to ensure that we document in the meeting minutes.
Iain Henderson <iain@thecustomersvoice.com>
5:49 PM (3 hours ago)
to Marissa, Joni, Joe
Good thanks, so do we do nominations in one call and election in the next; or both in the one call?
In either case, by all means send out the note on process before tonight's call if you can.
Cheers