Subject: Re: Meeting minutes for the SV-CC Committee, Nov 20th, DRAFT
From: Swapnajit Mittra (mittra@juno.com)
Date: Mon Nov 25 2002 - 20:17:28 PST
Michael Rohleder wrote:
> Hello Swapnajit,
>
> thanks a lot for providing the attendance. I wanted to take over this list into the minutes and found some things that rather
> confused me, therefore I take this chance to ask you:
> ?1) An additional column got added in front of the list, when you compare it with the list from the Nov, 5th (shown as the first
> column below). The header below shows this with a 'V'; what is the reason for this column???
>
>
I tried to consolidate the list that we had on the email as well as the
list that Ghassan
and Yatin kept. The first column appears to be the first ever meeting
that SV-CC
had. This probably explains why Tayung Liu from Novas who was never
present in
the original list has his name as a member. Since I was not in the
committee at that time,
perhaps Ghassan can explain this more ?
> ?2) When I compare the three columns added with the attendance from the Meeting minutes from Nov, 7th, Nov 19th and Nov 20th
> (columns a,c,d) I found some differences (namely Stuart, Ghassan, and Joe Daniels).
>
>
During the meeting of 11/12, Stuart requested me to make a correction
for 11/07. On 11/07
he was present during the face-to-face meeting, but the minutes did
not include him.
I made this correction. I am not sure about your reference to
Ghassan or Joe. In general,
it is quite possible that I might have made a typo (or
more) somewhere. So please let me
know if you have seen one.
> ?3) What should we do with Nov 12th?
>
Given that we do not have a list from the meeting minutes of that
day (my bad for
not reminding the note-taker), if this is agreeable to everybody, as
I proposed
earlier, we will not show 11/12 in the tally. Since we have had
couple of extra
meetings, hopefully this is OK.
> Could you please clarify ???
>
> Regards,
> -Michael
>
I take this opportunity to remind everybody to review the meeting
minutes
of the previous day and bring up any correction during the next
meeting.
Please let me know if you have any other question.
Regards,
- Swapnajit.
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