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







Michael van der Zel

Elizabeth Newton

Andrew Statler

Kenneth Rubin



Richard Haddorff

Freida Hallx

Dave Hamill



x


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)
Management Minutes Approvalapproved
MethodologyAustralia 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 RobinJean 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.

Supporting Documents

Outline Reference

Supporting Document

Minute ApprovalInsert Link to minutes here
Reference to Agenda Item here Insert Link to document here


Tasks