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- Voting: [TBD] of 13
- TBD
- Nonvoting:
- TBD
Apologies
- Iain Henderson
- Eve Maler
Agenda
- Roll Call for Quorum Determination
- Approval of prior meeting minutes
- Discuss: UDVPI-WG Supplemental Budget Request
- Board of Trustees Update (if any) [Colin, Conor]
- Discuss: Process for inter-group work (especially across IPR regimes) [Bob]
- Discuss: IPR management process at meetings in DIDW [Dervla]
- Reminder: Nominations for LC Secretary & Vice-Chair
- Reminder: 2010 WG & DG Requirements / Requests Planning
- Reminder: Action items review and update
- AOB
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