Standards Development Meeting Minutes Template

Standards Development
Meeting Template
MEETING MINUTES
Meeng/Project Name: PER Performance Management Taskforce Minutes 5/5/11
Date of Meeng:
(MM/DD/YYYY)
5/5/2011 Time: 11:30 AM US (EST)
Minutes Prepared By: Lee Webster Locaon: Audio Bridge:: 1-800-745-6370
Parcipant Code: 229276
1. Meeng Objecve
Discussion of Standards Development Acvies
2. A:endance at Meeng
Organizaon Name Interest Group Status
Adler, Ronald Laurdan Associates, Inc. Member Customer
Bartkus, Kim HR-XML Consorum Member Customer
Belliveau, Paul Infosys Technologies Member Developer
Berry, Crist Crist Berry Inc Member Developer
Boyson, Brad Hamptons Internaonal Dubai Member Praconer
Harmansky, Susan Susan Harmansky, Inc. Group Leader Praconer
Johnson, Deb Volunteers of America of Minnesota Member Praconer
Komarow, Gregory Health Authority - Abu Dhabi Member Praconer
LaMarche, Marie Harrison Medical Center Member Praconer
Longton, Beth H.R. Outcomes, L.L.C. Member Praconer
Lagu, Aditeei City of Burlington Member Praconer
Nepute, Wendy Self Member Praconer
Roth, Lori The Hay Group Member Praconer
Schemm, Rick Royal Credit Union Member Praconer
Schroeder, Dennis Dennis Schroeder, Inc Member Praconer
Spilman, Mary Spilman & Associates, Inc. Member Praconer
Stroud, Gary Franklin University Member Praconer
Valley, Dana Cardinal Healthcare Member Praconer
Weatherly, Leslie American Public University Member Praconer
Wood, Pete WorldatWork Member Developer
Wyrick, Cheryl California State Polytechnic University Pomona Member Praconer
3. Administraon
Topic Owner Time
Call to order
Susan Harmansky, Workgroup leader, called to order the regular
meeng of the Performance Management Standards Taskforce
SH
11:35
Roll call
Lee Webster, SHRM Secretariat, conducted a roll call. The following
persons were present: Quorum met.
LW/All 11:35 – 11:40
Approval of agenda
The agenda was reviewed and approved by a majority of the a:endees.
Moon by Mary Spillman, Seconded by Ron Adlner. No objecons,
abstenons, or comments.
LW/All 11:40
Submitted by: [Lee Webster] Approved by :[ ] Date: [ ]
Page 1/7
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