Hi Everyone,

Here is the agenda for our next call:

* General business (minutes approved, finance update)
* Board expectations - Scott
* CMP update/decisions - Dick
* Report from specifications council - Dick/Mike
* Discussion on procedure on voting/proposal/etc. time lines - Scott
* Additional items?

Call-in number provided by IBM - Tony Nadalin

Time: 11am PST
TOLL: 517-386-9613
LDR: 7474731
PPC: 7637961

- Scott
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