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.
|Michael van der Zel|
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."
Meeting Minutes from Discussion
|Decision Link(if not child)|
|Methodology||Australia WGM Plans|
Jean and Floyd will be there and CGP will be meeting. Sandy and Ken Rubin will be there and PIC will be meeting. Brian Pech will also be there. Project Services will not be meeting. There will be an OSSD SD meeting at the WGM.
|Management||Round Robin||Jean expects to have a PSS for military status that will need approval - could happen at the WGM or via evote. They have about 6 people steadily attending their meeting - besides US Core, there is discussion to creating a US Base spec and the military status project. A newly updated Co-chair handbook is being drafted and will live on confluence.|
|Adjournment||Adjourned early at 430.|