Hi John,
I have a few suggested change/improvements to the minutes:
Agenda Item 4.03 - should reference that more discussion was deferred to item 8.047
Agenda item 5.013: Motion #5 should be "Move to Table the motion" delete "motion on floor" (editorially it could refer to Motion #4).
Motion #9 Motion to Amend should reference "Motion #8 " suggestion is that the motion be noted as "Motion to Amend Motion #8" or change second line to be "Move to delete the word modified in motion #8"
Motion #16: change "Motion to take from the table the previously tabled motion" to "Motion to take from the table Motion #4" or note that the motion being taken up is motion #4.
Agenda Item 8.032: I think "Action Item – Nikolich send out private note to EC Members to get feedback regarding staff support" should be for agenda item 8.01 (should be moved to 8.01 from 8.032)
Agenda item 8.99 "
Nikolich / D’Ambrosia will review and send summary to airport." this does not seem valid. I think that this should be "
Nikolich / D’Ambrosia will review and send summary to EC".
Action item review "
Item 8.033-" should either be 8.01 (if moved correctly) or 8.032 (if not moved)
Respectfully submitted,
Jon
p.s. Thanks for your efforts to keep the group record straight. I know it is not easy.
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Jon Rosdahl Engineer, Senior Staff
office: 801-492-4023 Qualcomm Technologies, Inc.
cell: 801-376-6435 10871 North 5750 West
Highland, UT 84003
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