Roll Call
Voting
Non-Voting
Other
IPR Statement
Proposed Agenda
Time |
|
| Actions |
|---|---|---|---|
8 min | Administration | Call to order, Roll Call, IPR Move meeting to accommodate Gigi schedule Role of Leadership Call LC Update | Gigi Agassini to put forward times that work for her. Is looking at changes to class schedule. Leadership to confirm Tues 11 AM Eastern weekly |
15 min | TPS-> TPIs | ||
15 min | Demo | to be followed | |
15 min | NWIP | controller information record structure | |
7 min | Publishing things | End of year |
Pending Actions/Not
Focus wiki on TPIs and archive other work
Submit latest draft of TPIs to WG to move forward as Kantara Recommendation Mark Lizar
Resubmit funding application (to WG for confirmation) Salvatore D'Agostino
Gigi to send recurring leadership call Gigi Agassini