Agenda:
  1. roll-call
  2. agenda review
  3. consideration of nominations for positions to be elected at the Members meeting
   - ensure that any nominees are seconded by a primary member and agreed by the person being nominated
   - appoint a scrutineer for the elections at the Member meeting if necessary
 4. Review of the Election Procedures, including any recommendations for amendment or refinement of these
 5. Preparation for voting at the Members meeeting
 6. any other business
   
Documents:
  Charter </adhoc-comm/election.htm>
 
 
Minutes:
 
 
 
Participants: (draft)
      George McLaughlin /AU (Chair)
      Lawrence Wong /SG
      Denis Villorente /PH
      Simon Lin /TW

 
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Last Updated: 2003.12.30