No major issues with current rules

No major issues with current rules

• No major issues with current rules

• Focused on updates to Chair’s Guide

• Held rules review on 11/6/2011 (ec-11-0022-00-00EC)

• Discussed voting at EC teleconference
• Consensus: Normal meeting voting rules apply
• Mat will draft text for Chair’s Guide reflecting this
• Discussed using Mentor to maintain rules documents
• Consensus: Use current method of web link but ask James to use “fixed URL” for links that never change
• Info Item: David Law is work on Chair’s Guideline for PR
• David will release to the reflector once ready (after this week)
• Discussed achieving balance in SA ballots
• Paul has request a guideline be written after further discussions