Difference between revisions of "T3SD WGM-200801"
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(New page: Proposed Agenda for Working Group Meeting [edit] Attendees: [edit] Minutes Next meeting agenda: Return to >> Schedule, Agendas, Decision Practices and Minutes) |
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| + | =Proposed Agenda for Working Group Meeting= | ||
| + | Monday 14 January 2008 - Immediately after the TSC Meeting | ||
| + | #''(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]]''' | |
| − | |||
| − | |||
| − | |||
| − | Return to >> Schedule, Agendas, Decision Practices and Minutes | ||
Revision as of 14:36, 20 November 2007
Return to >> Schedule, Agendas, Decision Practices and Minutes
Proposed Agenda for Working Group Meeting
Monday 14 January 2008 - Immediately after the TSC Meeting
- (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
