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Fndn&Tech Steering Divn - Conference Call (date above)


Walker (Chair), Beeler(MnM), Mulrooney(SOA), Julian(InM), Stuart(InM), Knight(Vocabulary), Laakso

Approve Minutes from Nov 16 & Accept Agenda

Moved and approved. Beeler/Julian 3-0-1

Motion to Reconsider the Motion on WGM Meeting schedules adopted November 2, 2010

(The motion to be reconsidered was listed in November 2 minutes under the title "Change Scheduling of Face-to-Face SD Meeting at WGM" The motion to reconsider was made and seconded on November 16 conference call, was subsequently Tabled at that meeting, and was brought back up for consideration here.

Rationale for reconsideration included a limited quorum on the November 2 call (only somewhat better here) and the e-mail threads that subsequently were circulated. After some discussion the motion to reconsider was approved by vote of 3-0-1 (SOA abstained).

Reconsideration of Motion from November 2

These minutes are still incomplete

  1. (15 min) Item2
  2. (15 min) Item3
  3. (5 min) Other Business

Agenda items

Action Item List

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