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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. 





Sandra Stuartx
Virginia LorenziVirginia Lorenzix
Ken RubinKenneth Rubin
Jean DuteauJean Duteaux
Floyd EisenbergFloyd Eisenberg
David BurgessDavid Burgess
Brian PechBrian Pechx
Michael Van der ZelMichael van der Zel
Elizabeth NewtonElizabeth Newton
Andrew StatlerAndrew Statler
James AgnewJames Agnew

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)

 Minutes Approval

Minutes approved.

MethodologyDissolution of SDs

Brian agrees with the dissolution because organization has evolved.  Do not plan to meet in January.

ManagementDissolution of PICPIC decided to dissolve because they are not meeting quorum and thought work could be taken back into TSC.  Could recreate if needed.  Concern was raised about where people will be able to complain.   PIC has asked  to dissolve. SD vote: Jean proposes we dissolve, Brian seconds, unanimously passed.
ManagementApproval of these minutesApproved
 Adjourned at 2:22

Supporting Documents

Outline Reference

Supporting Document

Minute Approval