Date
2019-0102-3006
Status of Minutes
DRAFT
Approved at: <<Insert link to minutes showing approval>>
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- Call to order
- Roll Call & Determination of quorum status
- Reminder about the Group Participation Agreement
- Agenda bashing
- Introductions
Standing Agenda Items - Schedule status updates
- Contributions status updates
- Writing teams status updates
- All Other Business (AOB)
- Adjourn
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Link to the full Participant Roster
Voting Participants
fParticipantsParticipants | Attended |
|---|---|
| Callahan, John | Regrets |
| Dagg, Ken | Regrets |
Harkema, JJ | |
Hapner, Mark | Yes |
Hughes, Andrew (Chair) | Yes |
Pasquale, Jim | |
Shorter, Scott | Regrets |
| Skyberg, David | |
WILSHER, Richard |
Non-Voting Participants
Discussion Items
Time | Item | Who | Notes | ||||
|---|---|---|---|---|---|---|---|
| 5 min |
| Chair |
| ||||
Introductions | All | Welcome! | |||||
| New Business | All | ||||||
Schedule updates
| Chair |
| |||||
Contributions updates
| Chair |
| |||||
Writing teams updates
| Chair | ||||||
| AOB | Chair | ||||||
| Adjourn | Chair | Next DG meeting Wednesday, February 13, 2019 11:00 Pacific Standard Time / 14:00 Eastern Standard Time / 19:00 GMT |
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