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Jon, Thanks for the review and catching these errors. I have corrected all below, except Item 4.03 – which I want to clarify before updating minutes. This agenda item was a separate item than when Roger was doing James rules report (8.047). I have no record in my notes that we deferred any of this discussion until that item. Instead, Roger’s item was deferred to being discussed in [future] rules meeting. Therefore, I don’t believe any discussion was deferred, and instead want to clarify if you just thought item 4.03 was normal rules presentation? Thanks John From: Jon Rosdahl <jrosdahl@ieee.org> 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. -----------------------------------------------------------------------------
On Fri, Dec 7, 2018 at 2:57 PM John DAmbrosia <jdambrosia@gmail.com> wrote:
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