[council] Proposed agenda for today's meeting

Avri Doria avri at psg.com
Thu Nov 6 07:52:51 UTC 2008


Council Meeting - Recap and Planning

     * Roll call etc...
     * Recap issues from open meeting
     * PSC report - do we want to form a Draft team t look at it and  
see if we want to make an comments?
     * Status of proposed amendments to the RAA
     * restructuring plan that is due Dec 11, content and how it gets  
     * Work Items for future agendas
     * Planning for next 3 months
           o meeting schedule
                 + council
                 + Steering commitees
                 + drafting teams
                 + work teams and working groups
           o chair elections
     * AOB

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