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2020-03-16 Meeting Agenda

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."

Agenda Topics

Agenda Outline

Agenda Item

Meeting Minutes from Discussion

Decision Link(if not child)

ManagementOSSD January CC and WGM Minutes ApprovalJean moved to approve, Brian seconded.  Approved by general consent
MethodologyMerger requests for publishing and EST and merged charter

Sandy explained merger process.  Recommended that we send this to cochair list for 30 days for merger and name change approval.  PEST in future may change name to Digital Services. Motion to approve merger of the two groups with name change to PEST.  Brian proposed, Jean seconded.  Discussion - should you look at doing name change now?  Group decided no.  Motion approved by general consent.  Brian will now send out for 30 days and we will tell Anne.

Management Round RobinNo additional discussion

Supporting Documents

Outline Reference

Supporting Document

Minute Approval