AMDG Meeting Agenda 2012-07-31

Owned by Former user (Deleted)
Last updated: Oct 15, 2012 by Former user (Deleted)

Date and Time

  • Date: Tuesday, 31 / 07 / 2012
  • Time: 11h PT / 14h ET / 19h UTC

Attendees

Quorum: 6 of 8

Non-voting:

Apologies

  •  Heather Flanagan

Agenda

AGENDA:

  1. Administrative
    1. Roll Call
    2. New member introduction - no new members
    3. Agenda confirmation
    4. Approval of Minutes: AMDG Meeting Notes 2012-06-05
    5. Action item review
  2. Discussion
    1. Drafting the Attribute Working Group Charter

Approval of Minutes

 

Open Action Items

Action Item Review : (*Action Items numbered as *YYYYMMDD-01 Assignee : description....)

Action Item

Assigned To

Description

Status

Comments
20120619-01Sal, KeithDraft a new WG charter for Attribute Management1st draft complete, see Repository 
20120619-02SalPost 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

Drafting the Attribute Working Group Charter

For reference: Work Group Approval Process

 

AOB

Next Meeting

  • Date: Tuesday, August 14, 2012
  • Time: 11h PT / 14h ET / 19h UTC
  • Dial in: * Skype: +99051000000481 * US Dial-In: +1-805-309-2350 | Room Code: 613-2898