T3SD ConCall-20071108

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Agenda

  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


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