EPIC Council Meeting 06Sep13
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.