Attendees

NameAttendance
Melva Peters (Chair)x
Chuck Meyerx
Jean Duteaux
Hans Buitendijk
Nancy Orvis
Peter Jordan
Robert Stegwee
Ed Hammond
Karen van Hentenryckx
Virginia Lorenzix


Agenda

  • Revision Cycle 2105
  • Revision Cycle 2109
  • Next Meeting

Meeting Notes

  • Revision Cycle 2105
    • updated GOM has been posed
    • one outstanding issue - election of TSC chair by membership - deferred - will go in with 2109
    • all 2105 issue have been closed and completed
  • Revision Cycle 2019

    • T Key Summary Assignee Reporter P Status Resolution Created Updated Due
      Refresh

    • new issues coming - Karen Van Hentenryck  to add issues or send to Chuck
    • definition of a standard from TSC - Jean Duteau  to add issue
    • discussion of potential changes related to Implementation Division
  • Next Meeting and Timelines
    • Chuck to propose timeline and will send out
    • Melva to schedule meetings based on the timeline
    • WGM - Jan 17, 2022
  • Jean elected as TSC Chair - starts as Vice Chair as of January 1, 2022
    • takes over as TSC Chair - January 1, 2023
    • TSC to confirm if Jean will continue as GOC rep while Vice Chair
    • Need to identify new GOC rep from TSC
  • New Board Chair will make appointments for January
  • Melva will reach out to current members to see if they are interested in continuing
  • No labels