-- TrevorTaylor - 15 Aug 2013

Agenda

1. Updates

a. TopicMissionAndVision meeting
b. Planned meetings
c. Staff support

2. Topic discussion convergence
a. TopicStandardsDiversity , TopicStandardsLifeCycleAndHarmonization ,TopicExternalSubmissions
b. TopicIntegratePrograms, TopicImproveCommunications
c. TopicCITEInstall,TopicReferenceImpl
d. Others?

3 Topic leadership (priority <2.5)
a. Lead(s) for TopicIntegratePrograms, ImproveCommuncatiuons
b. Lead for TopicSWGCreation

4. Potential new topic (Adrian Custer) : TopicBoardAndPC

5. Wiki updates

6. Meeting Schedule

7. Verbatim Transcripts/Recordings on OGC Members only Wiki

8. Any Other Business

Attendance

  • Trevor Taylor
  • Cameron Shorter
  • Frank Suykens
  • Geoff Zeiss
  • Greg Buehler
  • Mark Reichardt
  • Stan Tillman
  • Chris Body
  • Sam Bacharach
  • David Lemon
  • Paula McLeod

Minutes and Transcripts

See attached Powerpoint with Outcomes
Topic revision: r4 - 21 Aug 2013, ChrisLittle
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