SPLS Action Items As of January 27, 2015 Updates noted in red Chicago January 2015 AI# Action Assigned To Status Wayne Stoppelmoor to work with the Chair of SPC 37 to get a revised TPS by the June SPLS meeting that eliminates Stoppelmoor Open the conflicts with Standard 127. Don Brundage to work with the Chair of SSPC 72 to get the Brundage Open committee in balance with the addition of Users Mark Modera to work with Chair of SSPC 90.1 to give due consideration to the appointment of Krishnan Gowri since he changed jobs and to present a recommendation at next Modera Open meeting, and to revisit the organizational member applications Heather Platt to work with the Chair of SPC 218 to get the Platt Open committee in balance Peter Simmonds to work with the Chair of SPC 70 to get a Simmonds Open full, balanced committee Simmonds to work with the Chair of SPC 25 to get the Simmonds Open committee in balance Wayne Stoppelmoor to work with the Chair of SPC158.1 to Stoppelmoor Open get the committee in balance Wayne Stoppelmoor to return the proposed TPS to SPC 210 for rework and to advise the Chair about the wording Stoppelmoor Open concerns expressed by SPLS members. John Dunlap to work with the of SGPC 13 to get a Dunlap Open completed work plan with dates for the June SPLS meeting. Action item #9: Jim Earley to work with the Chair of SPC Earley Open 103 to get the committee in balance. StdC Chair, Rick Hall accepted an action item to communicate to PC Chairs, with a copy to the assigned SPLS Liaison, on the Delinquent PC List to communicate Hall Open StdC expectations of completing a PPR by the end of the June meetings Pat Graef to talk to Rita Harold about disbanding SPC 164 upon publication of Standard 164.3P and forming a standing Graef Open committee with a new Chair before the proposed new TPS comes forward for Standard 164.4 Tech Weekend 2014 AI# Action Assigned To Status Waller Clements to contact the Chair of SPC 172 to discuss the rationale for the User interest category recommendation for Brad Boggess and determine if he should be classified as 1 Clements Open a Producer. This membership item will be moved to the Chicago meeting. Will meet with PC this week still open
SPLS Action Items As of January 27, 2015 Updates noted in red Chicago January 2015 AI# Action Assigned To Status Wayne Stoppelmoor to work with the Chair of SPC 37 to get a revised TPS by the June SPLS meeting that eliminates the conflicts with Standard 127. Stoppelmoor Open Don Brundage to work with the Chair of SSPC 72 to get the committee in balance with the addition of Users Brundage Open Mark Modera to work with Chair of SSPC 90.1 to give due consideration to the appointment of Krishnan Gowri since he changed jobs and to present a recommendation at next meeting, and to revisit the organizational member applications Modera Open Heather Platt to work with the Chair of SPC 218 to get the committee in balance Platt Open Peter Simmonds to work with the Chair of SPC 70 to get a full, balanced committee Simmonds Open Simmonds to work with the Chair of SPC 25 to get the committee in balance Simmonds Open Wayne Stoppelmoor to work with the Chair of SPC158.1 to get the committee in balance Stoppelmoor Open Wayne Stoppelmoor to return the proposed TPS to SPC 210 for rework and to advise the Chair about the wording concerns expressed by SPLS members. Stoppelmoor Open John Dunlap to work with the of SGPC 13 to get a completed work plan with dates for the June SPLS meeting. Dunlap Open Action item #9: Jim Earley to work with the Chair of SPC 103 to get the committee in balance. Earley Open StdC Chair, Rick Hall accepted an action item to communicate to PC Chairs, with a copy to the assigned SPLS Liaison, on the Delinquent PC List to communicate StdC expectations of completing a PPR by the end of the June meetings Hall Open Pat Graef to talk to Rita Harold about disbanding SPC 164 upon publication of Standard 164.3P and forming a standing committee with a new Chair before the proposed new TPS comes forward for Standard 164.4 Graef Open Tech Weekend 2014 AI# Action Assigned To Status 1 Waller Clements to contact the Chair of SPC 172 to discuss the rationale for the User interest category recommendation for Brad Boggess and determine if he should be classified as a Producer. This membership item will be moved to the Chicago meeting. Will meet with PC this week still open Clements Open
SPLS-Minutes-Chicago-Jan-2015-Approved.docx