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Agenda - INFORMAL Committee Meeting 2009-09-26
1 Preliminaries
- Chair opened the meeting. By common consensus this meeting was declared informal. Following an earlier decision on the topic as a whole, the meeting was closed to board members only.
2 Business
2.1 DPA Review of two Documents
1. Document #1 -- the exemption was generally reviewed. Consensus was established.
2. Document #2 -- "remarks on applicability" was reviewed. Several views were aired. People were asked to prepare presentations for the next meeting.
3 Closing
- Because this was not a formal meeting, no minutes were prepared, and no decisions were made. However a summary of the consensus and points of discussion (not as yet consensus) was posted on the private list.
Minutes - INFORMAL Committee 2009-09-09
Synopsis of Meeting Contents
- No Synopsis of Meeting Contents were made, because it was an INFORMAL meeting, as mentioned before.
Decisions Reached by Motion including Update since last Committee Meeting - Overview
- No Decisions nor Motions were made, because it was an INFORMAL meeting, as mentioned before.
Meeting Transcript
No meeting transcript is available, because it was an INFORMAL meeting, as mentioned before.
- No Original Place Meeting Transcript
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