Participants:
- Cameron Ahana
- Sandra Uyeno
- Kristen Roney
- Deena Yamamoto
- Alan Rosenfeld
- Leilani Umehira
Discussion:
Functionals asking their constituents to identify a new system name
Eligibility tab
- contract renewal apps
remove waiver of minimum quals section because it doesn't apply
Voting
- allow deadlocks, ie 4 positive and 4 negative
- DPC
- if S&W, make the votes not required
abstentions- abstention means a committee member can abstain from voting
- Hilo and WO allow it
- Manoa and CCs don’t allow it
- outcome is we won't add an abstention voting box; it will not be recorded in the positive and negative vote count
Action List
- create jiras from these notes