NSTIC DG 2011-07-12
Attendees:
Richard Wisher
Matthew Gardiner
Laurie Tull
Mark Lizar
Colin Wallis
Myisha Frazier McElveen
Paul Simmonds
Jonas Hogberg
Ben Wilson
Sal D'Agostino
Apologies:
Brett McDowell
David Wasley
Staff:
Joni Brennan
Anna Ticktin
NOTES:
1. ADMINISTRATIVE:
- Roll Call
Action item review:
- Review of comments and proposed revisions received for KI’s response to the NSTIC Governance NOI.
- ACTION ITEM 20110712-01 RGW + JONI : Draft an introductory paragraph; addressing the need for document-wide references for "KI -DG"
- ACTION ITEM 20110712-02 : all participants who have promised changes are asked to do so by 19h UTC Wednesday (13 July). The final document will be closed to changes by EOD Friday 15 July 2011.
Deadlines:
- Substantive changes : Wednesday 13 July 19h UTC
- Editorial changes : Friday 15 July 17h PST
2. AOB