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- Joe Andrieu
- Iain Henderson
- Eve Maler
- Sherrie Noble
- Mark Lizar (tardy)
Apologies
- Judi Clark
Agenda
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- Follow up LC re: procedural hole -- what are LC operating procedures? Need clarification on LC approval process, lack of specificity and outcome once a doc was submitted to LC.
3. New Business
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- Real Estate SubGroup spinning up under the leadership of Bill Wendel. Separate phone call? Perhaps instead we help Bill get a bit of headway, then bring it in to the regular Monday call.
5. Information Sharing Agreements
- Iain Iain needs to get framing foundation down in wiki. (I didn't see it)
Information+Sharing+Agreements+(background+and+work+plan)
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- Joe: Add agenda item for next week re Trent and PR for those reports.
- Iain: follow up with Joni re: matched funding requirements for Information Sharing Report funding from 2010
- Eve: Update on Report approval process
- Iain: Follow up with Bill Wendel to present progress of Real Estate Engagement Model in 2-3 weeks time
Next Regular Meeting
29 November 2010
7am Hawaii, 9am Pacific, Midday Eastern, 5pm UK
Skype: +9900827042954214
US Dial-In: +1-201-793-9022
UK Dial-In: +44 (0) 8454018081
Room Code: 2954214
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