Date and Time
- Date: Tuesday, 21 / 08 / 2012
- Time: 11h PT / 14h ET / 19h UTC
Attendees
Quorum: 6 of 8
Non-voting:
Apologies
Agenda
AGENDA:
- Administrative
- Roll Call
- New member introduction - no new members
- Agenda confirmation
- Approval of Minutes: AMDG Meeting Notes 2012-06-05
- Action item review
- Discussion
- Working Group Charter review
- Report from mini-F2F (Keith)
Approval of Minutes
Open Action Items
Action Item Review : (*Action Items numbered as *YYYYMMDD-01 Assignee : description....)
Action Item | Assigned To | Description | Status | Comments |
|---|---|---|---|---|
| 20120619-01 | Sal, Keith | Draft a new WG charter for Attribute Management | 1st draft complete, see Repository | |
| 20120619-02 | Sal | Post links to the UK tenders in the Repository |
New Action Item
Action Item Review : (*Action Items numbered as *YYYYMMDD-01 Assignee : description....)
Action Item | Assigned To | Description |
|---|---|---|
General discussion
Attribute Working Group Charter
For reference: Work Group Approval Process
Report from mini-F2F
Which attributes are necessary for attribute assurance, how they are used, how that use and best practice are assessed
AOB
Next Meeting
- Date: Tuesday, August 28, 2012
- Time: 11h PT / 14h ET / 19h UTC
- Dial in: * Skype: +99051000000481 * US Dial-In: +1-805-309-2350 | Room Code: 613-2898