Agenda General Session



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10.12.3GMD/GIC Position Paper


The paper is presently stuck in comment resolution. The group is attempting to resolve the issues. Bill Chiu indicated that he believes that they can now get this moving.

Don indicated that items discussed in SC, WG, and TF meetings need to be documented.


10.13New Business

10.13.1Meeting Improvement Initiative


No Progress.

10.13.2Meeting Minutes Discussion


Don asked the SC Chairs to take a look at the WG workloads and make sure that we stay on track for updating documents.

He also asked that the SCs make sure that all issues raised in the SC, WG, and TF minutes are recorded in the minutes. In the future, the SC minutes will be placed in an Annex and will not be approved at the General Session.

A comment that perhaps a suggested format can be provided.


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