<p> CMET Conference Call Minutes – Feb 11, 2004 Scribe: Dale Nelson</p><p>Begin 12:00 Noon EST</p><p>Attending June Rosplock, Greg Seppala, Jane Curry, Joann Larson, Dale Nelson, Scott Robertson</p><p>Agenda </p><p>Ballot reconciliation from membership ballot 2.</p><p>Meeting Notes Quorum was achieved (co-chair + 3 initially, then +4, Jane Curry is attending as MnM co-chair)</p><p>Discussion of formality of voting; agreed that we should proceed in most expedient fashion; each item will be reviewed, discussed, and against/abstain counted. </p><p>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</p><p>Ballot reconciliation spreadsheet posted back to CMET Web site.</p><p>Adjourn 1:30 PM EST </p>