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The ACB Board of Publications met via teleconference on Monday, December 5, 2011 at 9:10 PM EST.
Members present were: chairperson Paul Edwards, Marcia Dresser, Judy Jackson, Ken Stewart. Absent: Jenine Stanley.
Ex officio members present: Berl Colley, Bob Hachey; Absent: Ron Milliman.
ACB Staff/Contractors present: Sharon Lovering, Larry Turnbull, and Earlene Hughes.
A number of observers also participated in the call.
The ACB Board of Publications met via teleconference on Monday, October 3,
2011 at approximately 9:10pm EDT. Members present were: Paul Edwards -
Chair, Marcia Dresser, Judy Jackson, Jenine Stanley, Ken Stewart; Ex officio
members: Berl Colley, Bob Hachey; Absent: Ron Milliman. ACB
Staff/Contractors present were: Sharon Lovering; Absent: Larry Turnbull. A
number of observers also participated in the call.
Minutes:
The ACB Board of Publications met via teleconference on Monday, September 5, 2011 at approximately 9:05pm EDT. Members present were: Paul Edwards – Chair, Marcia Dresser, Judy Jackson, Jenine Stanley, Ken Stewart; Ex oficio members: Berl Colley, Ron Milliman Absent: Bob Hachey. ACB Staff/Contractors present were: Sharon Lovering, Larry Turnbull and Earlene Hughes. John Jeavons was also present as an invited speaker.
The ACB Board of Publications met via teleconference on Monday, August 1, 2011 at approximately 9:10pm EDT. Members present were: Paul Edwards – Chair, Marcia Dresser, Judy Jackson, Jenine Stanley, Ken Stewart; Ex oficio members: Berl Colley, Bob Hachey, Absent: Ron Milliman. ACB Staff/Contractors present were: Sharon Lovering, Larry Turnbull, and Steve Obremski. Carla Ruschival was also present.
Agenda:
The ACB Board of Publications met in person at the John Ascuaga Nugget Hotel in Sparks, Nevada, July 10, 2011 at approximately 10:35am PDT. Present were: Paul Edwards, Chair, Marcia Dresser, Judy Jackson, Ken Stewart and Jenine Stanley; Ex Oficio Members present: Berl Colley; ACB Staff/Contractors: Sharon Lovering, Melanie Brunson, Earlene Hughes, Steve Obremski. Absent: Bob Hachey, Ron Milliman, Larry Turnbull
Minutes:
The ACB Board of Publications met via teleconference at approximately 9:05pm (EDT), Monday, June 6, 2011. Members present were: Paul Edwards - Chair, Marcia Dresser, Judy Jackson, Jenine Stanley, Ken Stewart; Ex Oficio Members: Bob Hachey, Berl Colley; Absent: Ron Milliman; ACB Staff/contractors: Sharon Lovering, Earlene Hughes, and Larry Turnbull.
Adoption of Agenda:
Ken moved to adopt the proposed agenda. The motion was seconded and adopted.
Minutes:
The ACB Board of Publications met via teleconference at approximately 9:05pm (EDT), Monday, May 2, 2011. Members present were: Paul Edwards - Chair, Marcia Dresser, Judy Jackson, Jenine Stanley, Ken Stewart; Ex Oficio Members: Bob Hachey; Absent: Berl Colley, Ron Milliman; ACB Staff/contractors: Sharon Lovering, Earlene Hughes, and Larry Turnbull.
Agenda:
Ken moved to approve the agenda as proposed. The motion was seconded and adopted.
Minutes:
The ACB Board of Publications met via teleconference at approximately 9:10pm (EDT), Monday, April 4, 2011. Members present were: Paul Edwards, Marcia Dresser, Judy Jackson, Jenine Stanley, Ken Stewart; Ex Oficio Members: Berl Colley, Bob Hachey; Absent: Ron Milliman; ACB Staff/contractors: Sharon Lovering, Earlene Hughes, Larry Turnbull, Lane Waters; Guest: Mitch Pomerantz.
Minutes:
The ACB Board of Publications met in person at the Holiday Inn National Airport, Arlington, Virginia, on February 25, 2011 at approximately 7:45pm EST. Members present were: Paul Edwards, Jenine Stanley, Marcia Dresser, Judy Jackson, Ken Stewart; Ex Oficio Members: Berl Colley and Bob Hachey; Absent: Ron Milliman; ACB Staff: Melanie Brunson, Sharon Lovering and Larry Turnbull. Tom Mitchell also joined the group as a presenter.
The ACB Board of Publications met via teleconference on Monday, February 7, at approximately 9:10pm (EST). Members present were: Paul Edwards, Marcia Dresser, Judy Jackson, Jenine Stanley, and Ken Stewart. Ex Oficio members present were: Berl Colley and Bob Hachey; Absent: Ron Milliman and Larry Turnbull. ACB Staff/contractors present were: Sharon Lovering and Earlene Hughes.
Minutes:
Ken moved to approve the January minutes. The motion was seconded and approved.
The ACB Board of Publications met via teleconference on Monday, January 3, at approximately 9:05pm (EST). Members present were: Paul Edwards, Marcia Dresser, Judy Jackson, Jenine Stanley, and Ken Stewart. Ex Oficio members present were: Berl Colley, Bob Hachey and Larry Turnbull; Absent: Ron Milliman. ACB Staff present were: Sharon Lovering.
Approval of Minutes:
Paul moved to accept the minutes as amended. The motion was seconded and adopted.
The ACB Board of Publications met via teleconference on Monday, December 6, at approximately 9:05pm (EDT). Members present were: Paul Edwards, Marcia Dresser, Judy Jackson, Jenine Stanley, Ken Stewart. Ex Oficio members present were: Berl Colley, Ron Milliman and Larry Turnbull; Absent: Bob Hachey. ACB Staff present were: Sharon Lovering and Melanie Brunson; Guest Mitch Pomerantz.
Approval of Minutes:
The ACB Board of Publications met via teleconference on Monday, November 1, at approximately 9:05pm (EDT). Members present were: Paul Edwards, Marcia Dresser, Judy Jackson, Jenine Stanley, Ken Stewart. Ex Oficio members present were: Berl Colley, Bob Hachey and Larry Turnbull; Absent: Ronald Milliman; ACB Staff/contractors present, and Sharon Lovering.
Agenda:
Jenine moved acceptance of the proposed agenda. The motion was seconded and approved.
The ACB Board of Publications met via teleconference on Monday, October 4, at approximately 9:05pm (EDT). Members present were: Paul Edwards, Marcia Dresser, Judy Jackson, Jenine Stanley, Ken Stewart. Ex Oficio members present were: Larry Turnbull and Bob Hachey; Absent: Berl Colley, Ronald Milliman; ACB Staff/contractors present, Melanie Brunson and Sharon Lovering.
Agenda:
Jenine moved to accept the proposed agenda. The motion was seconded and adopted.
The ACB Board of Publications met via teleconference on Monday, September 6 at approximately 9:05pm (EDT). Members present were: Paul Edwards, Marcia Dresser, Judy Jackson, Jenine Stanley, Ken Stewart. Ex Oficio members present were: Larry Turnbull; Absent: Berl Colley, Ronald Milliman; ACB Staff/contractors present, Sharon Lovering. Paul noted that Bob Hashay will be the representative from the Internet Oversight Committee.
Agenda:
The ACB Board of Publications met via teleconference on Monday, August 2 at approximately 9:10pm (EDT). Members present were: Paul Edwards, Marcia Dresser, Judy Jackson, Jenine Stanley, Ken Stewart. Ex Oficio members present were: Berl Colley; Absent: Michael Malver, Ronald Milliman and Larry Turnbull; ACB Staff/contractors present, Sharon Lovering.
Agenda:
Ken moved to adopt the agenda as presented. The motion was seconded and adopted.
Minutes:
The ACB Board of Publications met in person at 10:35am (PDT), July 11 at the Downtown Sheraton hotel, Phoenix, Arizona. Members present were: Paul Edwards, Marcia Dresser, Judy Jackson, Jenine Stanley, Ken Stewart. Ex Oficio members present were: Berl Colley; Absent: Michael Malver, Ronald Milliman and Larry Turnbull. ACB Staff/contractors present were: Melanie Brunson, Sharon Lovering and earlene Hughes
Minutes:
The ACB Board of Publications met via teleconference at approximately 9:05pm (EDT), Monday, June 7, 2010. Members present were: Paul Edwards, Marcia Dresser, Judy Jackson, Jenine Stanley, Ken Stewart; Ex Oficio Members: Berl Colley, Michael Malver, and Larry Turnbull; Absent: Ron Milliman; ACB Staff: Sharon Lovering; Guest: Carla Ruschival.
Deferment of Agenda:
Judy moved to defer the proposed agenda to allow for a report from Carla Ruschival. The motion was seconded and adopted.
The ACB Board of Publications met via teleconference at approximately 9:05pm (EDT), Monday, May 3, 2010. Members present were: Paul Edwards, Marcia Dresser, Judy Jackson, Jenine Stanley, Ken Stewart; Ex Oficio Members: Berl Colley, Michael Malver, and Larry Turnbull; Absent: Ron Milliman; ACB Staff: Sharon Lovering; Agenda:
Ken moved to adopt the agenda as amended. The motion was seconded and approved.
Minutes: Ken moved to accept the April minutes. The motion was seconded and approved.