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EPIC Council Meeting 06Sep13

Back to the EPIC page. Back to the EPIC Council Meeting Minutes page.

Attendees - Not recorded.

  • EPIC Survey results at 551, lots of good feedback so far
  • Don to formulate results for Members Meeting
  • Working session on themes and priorities
    • EPIC Governance, History and Survey Results + Council workplan and open for discussion at MM
  • Stop Proxy voting - Nathan, Ian, Don, Maher, Mike. Proxy voting or click-through counts
  • Publish information - All in favor.
  • Require email address to rank - Reject/Defer Ian, Nathan, Don, Maher, Mike.
  • Outside rating - Nathan to review technical feasability and come back to us
  • Further discussion required.