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1. Welcome/Intro/Approve Agenda - Nikolich 10 minAdditions/corrections should be made prior to Jan 20th.
2. Report: Nov EC Action Item Summary - D’Ambrosia 2 min
3. Next Gen Publishing System status update -- Stephens/Penciak? 3 min
4. Discussion: EC Leadership workshop action item review – Stephens 15 min
5. Report: March 2013 Beijing Meeting Plan Status - Rosdahl 5 min
6. Motion: Confirm approval of March 2016 venue contract - Rosdahl 10 min
7. STATUS: March 2015 venue Bids (Barcelona/Berlin) - Rosdahl 5 min
8. RFP progress report -Rosdahl 5 min
9. Feedback from WebEx Pilot -EC members/Bennett 5 min
--Good/fair/indifferent/poor?
10. SA/802 Roles and Responsibilities document McCabe/Gerdon 10 min
--The SA was to provide a document in December for circulation and review11. Review of Recently Reorganized SA Organization - McCabe 10 min12. Rule change: Reciprocal Credit and WG Chair Session Credit - Gilb 30 min13. AOB 10 min
Telecon info will be sent with the Final Proposed Agenda on Jan 20th.Regards,
Jon-------------------------------------------------------------------------------
Jon Rosdahl Standards Architect
hm:801-756-1496 CSR Technologies Inc.
cell:801-376-6435 10871 North 5750 West
office: 801-492-4023 Highland, UT 84003
A Job is only necessary to eat!
A Family is necessary to be happy!!