20080723 Conference Call Agenda

Return to Domain Experts Meeting Minutes and Agendas

Agenda for Domain Experts Steering Division Conference Call

Participation Information Phone Number: 770-657-9270 Participant Passcode: 929956 July 23, 2008 10am ET

Agenda

1. Role call
2. Approve the minutes from Phoenix WGM
3. Announcements
   1. TSC elections opened last week
   2. Reminder that Work Groups need to provide a SWOT analysis and 3 year roadmap for the next WGM.
4. Mission and Charter updates discussion
   1. This will be an opportunity to discuss comments made on the various M&C statements currently being voted on by the steering division.
5. ARB activity update from Nancy Orvis