Roll Call
Voting
Non-Voting
Other
IPR Statement
Proposed Agenda
Time |
|
| Actions |
|---|---|---|---|
2 min | Roll Call | ||
2 min | IPR | ||
5 min | WG Admin | Officers, Wiki update | |
5 min | LC update | Other publications; PEMC, RIUP | |
25 min | TPS-> TPIs | Confirm Editor, review draft |
|
10 min | CR V2Demo | Review scope and budget |
|
15 min | ISO LIaison | Update from Mark Lizar |
|
5 min | AOB | Kay email |
|
Pending Actions/Not
From last call.
Focus wiki on TPIs and archive other work ASAP
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