[WG-P3] P3 Ballot - Approving Previous Notes into Minutes

Mark Lizar mark at smartspecies.com
Fri Jun 11 09:38:09 EDT 2010


Yes

On 7 Jun 2010, at 15:54, Mark Lizar wrote:

>
> To the P3 Membership,
>
> It is important to keep the notes and minutes of this working group  
> in order and as the new Secretary I have this task.  In order to  
> save valuable meeting time and to expedite the matter of  
> incorporating our notes into minutes.
>
> Please take the time to fill out the ballot below.
>
> 1. SUMMARY
>
>
> This is an administrative ballot to include notes into minutes from  
> non-quorate calls.  As an action item these notes have been updated  
> to clearly show that these are notes not minutes and therefore did  
> not achieve quorum.
>
> This ballot is for previous notes to be reviewed so that these notes  
> can be accepted as minutes of the working group in the next quorate  
> call. Please review the notes linked below and if you do not object  
> to the meeting notes vote yes to accept these notes into minutes.   
> If you do object please vote no and indicate which notes you do not  
> agree with on the line below.  If you are unable or do not want to  
> vote please abstain.
>
>
> 2. TERMS
>
> Please read the following meeting notes.  If you do not agree with  
> the notes from one week  please put the week that you don not agree  
> with in the No Vote section below and these minutes will remain notes.
>
> P3WG Meeting Minutes 2010-05-27
> P3WG Meeting Minutes 2010-05-06
> P3WG Meeting Minutes 2010-04-22
> P3WG Meeting Minutes 2010-04-15
> P3WG Meeting Minutes 2010-04-08
> P3WG Meeting Minutes 2010-04-01
> P3WG Meeting Minutes 2010-02-18
>
> These meeting notes can be found at http://kantarainitiative.org/confluence/display/p3wg/Meetings+and+Minutes
>
> 3. BALLOT CLOSE DATE NOTE:
>
>  Please mark and reply to the wg-p3 at kantarainitiative.org list no  
> later than Monday 14th June, 2010 @ 5:00PM PDT.
>
> 4. PROPOSED MOTION AND VOTE:
>
> Motion to approve previous minutes.
>
> ____X____ YES
>
> ________ NO *
>
> ________ ABSTAIN
>
> * IF NO VOTE, Please include the weeks that you do not approve  below.
>
> ________________________________________________________________________________________________________________________________________________
>

-------------- next part --------------
An HTML attachment was scrubbed...
URL: http://kantarainitiative.org/pipermail/wg-p3/attachments/20100611/abb44c9e/attachment.html 


More information about the WG-P3 mailing list