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.
Attendees
Present | Name | Affiliation |
|---|---|---|
| x | PIC | |
| x | Virginia Lorenzi | |
| x | PS | |
| PS | ||
| Jean Duteau | CGP | |
| Floyd Eisenberg | CGP | |
| Kenneth Rubin | PIC | |
| Brian Pech | PEST | |
| James Agnew | PEST | |
| PEST |
Minutes Approved as Presented
| Info |
|---|
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 | ||
| Methodology | Nominations | Nomination for Steering Division co-chairs | |
| Management | Project Services | Discussed dissolution of Project Services | |
| Management | Round Robin | Report outs. | |
| Adjournment | Adjourned at 2:30 |
Supporting Documents
Outline Reference | Supporting Document |
|---|---|
| Minute Approval | |