Present

Beeler, Blobel, Buitenjdyck, Case, Parker, McCay

Preliminary Agenda

Process Discussion with Frieda and Ken

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

Finalize Koln WGM space/time needs

Logistics - Meeting support and technology & e-mail lists

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

Focus on the Agenda Topic List

Key features - have a process but must be iterative (not waterfall)

Sought peer review. No interest until announcements last week. Is now, and Peer Review closes Feb 15

Suggesting "project Facilitator" in each Committee

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