14.0Unfinished (Old) Business
No old business was discussed.
15.0New Business
Member ballot on WG P&P – Bill Bartley
Bill reviewed the purpose of the WG P&P. The WG P&P meets the requirements of the IEEE-SA Audcom document. Bill mentioned that the WG P&P and the Committee P&P templates do not match regarding meeting attendance requirements, but that we are required to meet each of the templates require
The WG P&P was distributed prior to the meeting for members review. A motion to approve the WG P&P as provided was made by Bill Bartley and seconded by Wally Binder.
There was no discussion. The motion was voted on and approved unanimously.
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