Versions Compared

Old Version 1

changes.mady.by.user Former user

Saved on

compared with

New Version 2

changes.mady.by.user Former user

Saved on

Key

  • This line was added.
  • This line was removed.
  • Formatting was changed.

...

  1. Roll Call
  2. Approve 2012-03-21 Minutes
  3. Administration:
    1. Action Item Review
  4. Discussion
    1. Leadership Council to refine and approve a Venn diagram capturing the following classifications of Industries
      1. NSTIC Centric
      2. Non-NSTIC Centric
      3. Regulated
      4. Non-Regulated
      5. Unaffiliated
  5. WG Updates
  6. BoT Liaison Representative Update & Executive Director report
  7. AOB
  8. Adjourn

...

Administration: Approve 2012-03-21 Minutes

Administration: Action Item Review

Action

Assigned To

Status

Description

Comments

2012-04-25-01

all LC

Open

Overview of the Operating Procedures by the next meeting and provide input back to list

 

2012-04-25-02

Heather Flanagan

Open

collect and coordinate input on changes to make to the operating agreement

 

2012-04-25-03

Joni Brennan

Open

Provide cohesive statement to LC regarding Kantara Mission for subsequent dissemination and discussion with WG

 

New Action Items

Action

Assigned To

Status

Description

Comments

WG Updates

BoT Liason Report

...