Present

Beeler, Blobel, Buitenjdyck, Case, Parker, McCay

Preliminary Agenda

Finalize Koln WGM space/time needs

Logistics - Meeting support and technology & e-mail lists

Focus on the Agenda Topic List

Proposed Item (Craig): Meeting in conjunction with Harmonization (March 13-16 in Las Vegas)

Proposed Item (Craig/Charlie): Involving key groups and individuals.

Core challenges. Each with

Success Criteria and Time box

Communications strategy

Refine the steps from minutes of 20070104 into action items

Classify and propose actions on items in document trove

Assemble agenda topic list