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Time

 

 

Actions

 8 min

Administration

Call to order, Roll Call, IPR

Move meeting to accommodate Gigi schedule

Role of Leadership Call

LC Update

 Gigi Agassini to put forward times that work for her. Is looking at changes to class schedule.

Leadership to confirm Tues 11 AM Eastern weekly

15 min

TPS-> TPIs

15 min

Demo

to be followed

15 min

NWIP

controller information record structure

7 min

Publishing things

End of year

 

Pending Actions/Not

 

Focus wiki on TPIs and archive other work

Submit latest draft of TPIs to WG to move forward as Kantara Recommendation Mark Lizar tbd

Resubmit funding application (to WG for confirmation) Salvatore D'Agostino 15 October

Gigi to send recurring leadership call Gigi Agassini 13 October