From owner-incits-v1@incits-v1.org Sat Jul 14 06:03:48 2007 MIME-Version: 1.0 Content-type: text/plain; charset=us-ascii Date: Sat, 14 Jul 2007 09:01:00 -0400 From: Stephen Peront Subject: RE: INCITS-V1: PLEASE PROOF: Draft Minutes of the V1 Meeting on 2007-07-13 In-reply-to: Sender: owner-incits-v1@incits-v1.org To: incits-v1@incits-v1.org Reply-to: incits-v1@incits-v1.org Content-language: en-us Thread-index: AcfFsReLss40JzoiRcGRrPMjJ68fJgAZOhTA X-PMX-Version: 5.2.0.264296 Hi Rex... The notes look good, here are some important points that I didn't see in the notes [Section 8] 1. Motion by Stephen for a vote of "Yes, with comments"; denied by the Chairman 2. The names of those who motioned for each of the straw polls 3. The motion by Stephen for a reconsideration of a vote of "Yes, with comments"; denied by the Chairman On a different note; since we were not able to reach consensus, what recommendation are we going to make? "We have no recommendation" Have an awesome day! Thanks, -Stephen -----Original Message----- From: owner-incits-v1@incits-v1.org [mailto:owner-incits-v1@incits-v1.org] On Behalf Of Rex Jaeschke Sent: Friday, July 13, 2007 8:51 PM To: V1 Subject: INCITS-V1: PLEASE PROOF: Draft Minutes of the V1 Meeting on 2007-07-13 Hi all, Attached are the draft minutes from today's INCITS/V1 meeting. Rex ---------------- Rex Jaeschke www.RexJaeschke.com Skype: RexJaeschke 2051 Swans Neck Way, Reston, VA, 20191-4023, USA Phone: +1 703 860-0091, Fax: +1 703 860-3008