T3SD WGM-200801

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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 - 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

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

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