Difference between revisions of "T3SD WGM-200801"

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#''(10 min)'' '''Meeting Admin'''
 
#''(10 min)'' '''Meeting Admin'''
 
## '''Roll Call''' - See attendees list above.
 
## '''Roll Call''' - See attendees list above.
## '''Accept Agenda''' - No modifications to the agenda were suggested.
+
## '''Accept Agenda'''
## '''Appointment of an ARB member from this SD'''
+
## '''Introduce new Co-Chairs'''
## '''Approve Minutes''' [[ConCall-20071015]] - Tabled to 10/29/2007
+
## '''Congradulate re-elected co-chairs"
## '''Approve Minutes''' [[ConCall-20071008]] - Table to 10/29/2007
 
 
# ''(5 min)'' '''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=
 
=Attendees=

Revision as of 14:39, 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

  1. (10 min) Meeting Admin
    1. Roll Call - See attendees list above.
    2. Accept Agenda
    3. Introduce new Co-Chairs
    4. Congradulate re-elected co-chairs"
  2. (5 min) Committee Meeting report

Attendees

TBD

Meeting Minutes

TBD

Return to >> Schedule, Agendas, Decision Practices and Minutes