CMET Conference Call Minutes

CMET Conference Call Minutes – Feb 11, 2004 Scribe: Dale Nelson

Begin 12:00 Noon EST

Attending June Rosplock, Greg Seppala, Jane Curry, Joann Larson, Dale Nelson, Scott Robertson

Agenda

Ballot reconciliation from membership ballot 2.

Meeting Notes Quorum was achieved (co-chair + 3 initially, then +4, Jane Curry is attending as MnM co-chair)

Discussion of formality of voting; agreed that we should proceed in most expedient fashion; each item will be reviewed, discussed, and against/abstain counted.

Items Considered Item on Submitter Result Spreadsheet 1 Scott Robertson/KP Persuasive w/ Mod; voter agrees to withdraw 13,14,15,18,20,21, Jean Spohn Persuasive, will ask to withdraw 22,23,24,25,26 17 Jean Spohn Considered 19 Jean Spohn Refer – Publishing 41 Joan Miller/Siemens Persuasive with Mod, will ask to withdraw

Ballot reconciliation spreadsheet posted back to CMET Web site.

Adjourn 1:30 PM EST