...
- Nomination of officers (Chair, V-Chair, Secretary)
- Consensus on or vote for officers
- Selection of BoT liaisons (2 + 2 alternates)
- WGs / DGs for Ratification?
- Closure on first meeting date/location
- Closure on mailing list procedure
- Discussion on Marketing as a WG
- LC Calendar and Wiki announcements
- AOB
| Table of Contents | ||||
|---|---|---|---|---|
|
Minutes
1. Nomination of officers (Chair, V-Chair, Secretary)
...