Difference between revisions of "T3SD ConCall-20071108"
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(New page: =Agenda= #''(10 min)'' '''Meeting Admin''' ## '''Roll Call''' - See attendees list above. ## '''Accept Agenda''' - No modifications to the agenda were suggested. ## '''Appointment of an AR...) |
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## '''Approve Minutes''' [[ConCall-20071015]] - Tabled to 10/29/2007 | ## '''Approve Minutes''' [[ConCall-20071015]] - Tabled to 10/29/2007 | ||
## '''Approve Minutes''' [[ConCall-20071008]] - Table to 10/29/2007 | ## '''Approve Minutes''' [[ConCall-20071008]] - Table to 10/29/2007 | ||
| − | # '''Committee Meeting report | + | # ''(5 min)'' '''Committee Meeting report''' |
| + | # ''(20 min)'' '''Decision making document review''' | ||
| + | # ''(5 min)'' '''Planning agenda for next meeting on 29 November''' | ||
| + | |||
| + | =Attendees= | ||
| + | TBD | ||
| + | |||
| + | =Meeting Minutes = | ||
| + | TBD | ||
| + | |||
| + | '''Return to >> [[Schedule, Agendas, Decision Practices and Minutes]]''' | ||
Latest revision as of 20:17, 9 November 2007
Agenda
- (10 min) Meeting Admin
- Roll Call - See attendees list above.
- Accept Agenda - No modifications to the agenda were suggested.
- Appointment of an ARB member from this SD
- Approve Minutes ConCall-20071015 - Tabled to 10/29/2007
- Approve Minutes ConCall-20071008 - Table to 10/29/2007
- (5 min) Committee Meeting report
- (20 min) Decision making document review
- (5 min) Planning agenda for next meeting on 29 November
Attendees
TBD
Meeting Minutes
TBD
Return to >> Schedule, Agendas, Decision Practices and Minutes
