Minutes
8.14.05
Coordinated Campaign Committee
Those in Attendance: John Eder (ME), Sally Kim (NY), Greg Gerritt (RI),
Brent McMillan (DC), Rob Tufts (MD)
Facilitator: Rob
Notetaker: Brent
Approval of 7-31-05 minutes.
Approval of use of website templates to use for locals. Start with a
pilot program. Brent to work with Echo Steiner on identifying a local as
a pilot in Florida.
1. Updates/Report backs:
1a. Listserv and website updates: Brent had contacted Cameron but he has
not been responsive. Brent to check with Susan Dridi about listserv. Get
more from Pair if we can. Rob to post to CCC listserv request for
administrator. CCC Policy and Procedures was posted to the website. The
CCC Annual Report was posted to the website.
1b. NYC mayoral candidate situation: John Eder has concerns about why
this is an issue.
1c. Filling open spots on CCC: SC has Jen's call for candidates. There
is approximately three weeks left for vetting before the Sept. 1
deadline. Candidates need to fill out the questionnaire.
1d. Coordinated Congressional Campaign: Brent to do a check in with Cres
Vellucci. Rob has volunteered to help. Greg has volunteered. Rob will
send out an email to schedule a call. Sally has interest in it.
2. New Business
2a. Resources: John asked if Susan Hopkins from Maine had submitted a
questionnaire.
Brent replied that she had not. Sally asked for alternates for the
Resources Subcommittee. Rob said that he would be willing to be an
alternate. Brent will resend the point system to the CCC list.
2b. How much work we can do until spots are filled? We need to move
ahead with what we have.
2c. Any other new items for discussion?
The next call is Sunday, August 28th.
Adjourn
