20080113 Working Group Meeting, San Antonio

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Domain Experts Steering Division

Agenda - January 14, 2008

  1. Approval of meeting minutes from 20071130 conference call
  2. Issue of quorum on calls and email votes
    1. revision to decision making processes
    2. additional section in DMP on resolution of failure to meet quorum
  3. WorkGroup creation and dissolution document review.
    1. New Work Group Template.doc
    2. New Work Group Approval.doc
    3. Work Group Dissolution.doc
    4. Work Group Dissolution Template.doc
  4. Streamlining project proposal process – Mike Cassidy
  5. Questions arising from the TSC meeting
  6. Web Page UAT volunteers
  7. Steering division appointment to the Project Services Workgroup.
  8. 2008 Conference Call Schedule
    1. Proposal-Once per month, 4th Wednesday 10am ET
  9. New Business