Info |
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This is the DRAFT agenda subject to change upon review of the leadership and meeting participants. |
Address:
Leadership Closed Session
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Aug 6 |
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, 2012 | DescriptionDescription - For WG / DG Chairs Only | Facilitator | ||||
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09:00 - 09:30 | Introductions and Level Setting | Joni Brennan | ||||
09:30 - 10:30 | Goal Setting brainstorm - preparation for full meeting | |||||
10:30 - 10:45 | Break | |||||
10:45 - 12:30 | Discussion:
| 10:30 - 10:45 | Break||||
10:45 - 12:30 | 12:30 - 14:00 | Lunch | ||||
14:00 - 15:15 | Guiding principles for NSTIC discussions - synergies within WG/DG leaders? | |||||
15:15 - 15:30 | Break | |||||
15:30 - 17:00 | Goal Review, last touch to agendas, closing remarks |
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Full Session: Day 1
Day 1 |
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: 7 August, 2012 | Description | Facilitator | |||
09:30 - 10:30 | Discussion: Attribute Management as a working group (review and discussion of draft charter) | Keith HazeltonOpen Plenary
| Joni Brennan | ||
10:30 - 10:45 | Break | ||||
10:45 - 12:30 | General Discussion: IAF
| Colin Soutar? Myisha Frazier-McElveen | |||
12:30 - 14:00 | Lunch | ||||
14:00 - 15:15 | HIAWG status? | Pete Palmer? | IAWG
| Myisha Frazier-McElveen | |
15:15 - 15:30 | Break | ||||
15:30 - 17:00 | NSTIC as it relates to KI and the attending working groups? | Joni Brennan | IAWG
| Myisha Frazier-McElveen
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Full Session
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: Day 2
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Day 12: 6 8 August, 2012 | Description | Facilitator | ||
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09:00 - 09:30 | Recap and Agenda Review | Joni Brennan45 | Discussion: Attribute Management as a working group (review and discussion of draft charter) | Keith Hazelton |
09:30 45 - 10:30 | P3WG status? | ?HIAWG
| Pete Palmer John Fraser | |
10:30 - 10:45 | Break | |||
10:45 - 12:30 | P3WG
| Colin Soutar | ||
12:30 - 14:00 | Lunch | |||
14:00 - 15:15 | NSTIC as it relates to KI and the attending working groups
| Joni Brennan | ||
15:15 - 15:30 | Break | |||
15:30 - 17:00 | Closing Plenary
| Joni Brennan |