Ratify actions of working sessions on 15 March and 29 March Complete review of section 2. Read Gilgen, Pam Scheibel, Steve Siehr, Guy Stalnaker Agenda 1. The agenda was reviewed and accepted. Attendance was below the number established in the ground rules as a quorum. The team decided to have a working session.
Any decisions made are subject to review at a subsequent meeting with a quorum.
This meant that the team could not ratify the actions of the 15 March and 29 March working sessions. There was some discussion of the relation of this guideline to other Architecture guidelines, both past and future. It was prompted by the pending approval of a statement of direction on streaming video. Wayne agreed to make a brief report at the next about the relationships to existing and potential guidelines. The team decided that the section needed a different approach.