Attendees:
Myisha Frazier-McElveen
Joe Stuntz
Scott Shorter
Steve Brady
Richard Wilsher
Bill Braithwaite
Richard Trevorah
Brian Dilley
Phillppe de Raet
Ben Wilson
Colin Soutar
Linda Goettler
Apologies:
Patrick Curry
Staff:
Anna Ticktin
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