2009-05-09 TSC WGM Agenda

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TSC - Technical Steering Committee Meeting Agendas for May 2009 WGM

back to TSC Minutes and Agendas

This is a draft of the TSC meeting agenda at the May2009 WGM.


Saturday May 9, 2009 9am-5pm

  • Q1: 9-10:30am
    1. Meeting Admin -
      • Roll Call
      • Accept Agenda
      • Approve Minutes
    2. IP EA IP Update - John Quinn, Marc Koehn
  • 10:30-11am Morning Break
  • Q2: 11am-12:30pm
    1. 10 mins Interim Decision Review since last WGM
    2. 60 mins Review open issues list
  • 12:30-1:30pm Lunch
  • Q3: 1:30-3pm
    1. TSC Business - Charlie McCay
    2. 30 mins Marketing
  • 3-3:30 pm Afternoon Break
  • Q4: 3:30-5pm
    1. Roadmap update: Charlie McKay, John Quinn
    2. Tooling update: John Quinn