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Chair:  Sandra Stuart

Scribe: Virginia Lorenzi

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


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."

We did not meet quorum.  Decisions needed will be sent as evote - nomination of OSSD co-chair (Virginia is willing), dissolution of Project services.  Next call will be scheduled for third week in June.

Agenda Topics

Agenda Outline

Agenda Item

Meeting Minutes from Discussion

Decision Link(if not child)
Management Minutes Approval


Nomination for Steering Division co-chairs

Management Project ServicesDiscussed dissolution of Project Services
ManagementRound RobinReport outs.
 Adjourned at 2:30

Supporting Documents

Outline Reference

Supporting Document

Minute Approval