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Chair:  @

Scribe: @ 


NOTE: This attendance applies if you are present at the related meeting/call, regardless if you have signed a different attendance for your WG. 

Attendees

Present

Name

Affiliation


Michael Brody



Michael Warshaw

Gary Dickinson













Minutes Approved as Presented 


This is to approve minutes via general consent. "You have received the minutes. Are there any corrections to the minutes? (pause) Hearing none, if there are no objections, the minutes are approved as printed."


Agenda Topics

Agenda Outline

Agenda Item

Meeting Minutes from Discussion

Decision Link(if not child)
Management Minutes ApprovalNo Minutes to Approve
MethodologyReview Spreadsheet

Gary suggested a methodology for updating the spreadsheet to make it more ready for import.  Michael B to start the update process and present the updated spreadsheet to the group next week. 

We also want to use / cross reference our use cases as we make the spreadsheet more ready for import. 


Management Next agendaNext Call will be on June 11 at 12 noon eastern US
 Adjournment
 Adjourned at  12:20 pm Eastern US

Supporting Documents

Outline Reference

Supporting Document

Minute Approval
Speradsheet is on confluence


Tasks