1. SIGCOMM 2012 proposals
The EC members on the call voted in favor of the Helsinki proposal;
votes were to be collected from people who weren't on the
call. (Note: Helsinki proposal was subsequently agreed to by the whole EC)
2. Technical Steering Committee
With the TSC still being in its startup phase, we realized a need to
decide when new members would be added and old members rotated
off. We decided on this process: