Re: F2F Edited Minutes Now Available

On 7/31/2014 10:44 AM, Daniel Appelquist wrote:
> Please feel free to send me edits to the minutes, by the way, but please do NOT edit them in OkSoClap any more since I do not intend to re-export them again.

Minor clarifications to places where I am quoted:


--------
NM: My proposal is to allow a company to have one extra in case of change 
of affiliation, until the next regular election.

(...should be...)

NM: My proposal is in two parts which are potentially separable: 1 )to 
allow a company to have one extra in case of change of affiliation, until 
the next regular election. 2) to change the limit on membership by an 
organization from one member to two.

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NM: The TAG can say that a solution is preferred from the TAG standpoint.

(...should be something like...)

NM: I've been concerned about assertions that the TAG has no authority. 
There are specific responsibilities called out in the charter, e.g. to 
coordinate relationships with other technical organizations and to advise 
"the director" (Tim). Of course, things work best when the TAG persuades on 
the merits.
-------

Thank you.

Noah

Received on Thursday, 31 July 2014 15:27:31 UTC