T3SD ConCall-20071108

Agenda

1. (10 min) Meeting Admin
   1. Roll Call - See attendees list above.
   2. Accept Agenda - No modifications to the agenda were suggested.
   3. Appointment of an ARB member from this SD
   4. Approve Minutes ConCall-20071015 - Tabled to 10/29/2007
   5. Approve Minutes ConCall-20071008 - Table to 10/29/2007
2. (5 min) Committee Meeting report
3. (20 min) Decision making document review
4. (5 min) Planning agenda for next meeting on 29 November

Attendees

TBD

Meeting Minutes

TBD

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