Today's meeting & Agenda

[Rex Brooks <rexb@starbourne.com>]

Title: Today's meeting & Agenda

Hi Folks,

I said I would try to get an agenda out before today's meeting, and here it is such as it is:

Time:Tuesday, 26 October 2004, 12:00pm to 12:30pm Eastern Time

Description:

    Dialin: 877.302.3764
    Passcode: 5565345

Agenda:

    Old Business:
    1. CAP Issue Action Items Reports-Updates
    2. Reports on recent events, e.g. Planning Dinner Oct. 19, 2004

    New Business:
    1. BIOTA Project? Cross Agency EPA-DHS Grant-Funded Project from Oct. 19 Collaborative Expedition Workshop
    2. ?

With Art aloft, I suspect that the best we can do with CAP Issues is to summarize whatever anyone has done and put it on the agenda for the next meeting unless there is both a quorum and a consensus, but I would personally not feel especially confident about any changes or decisions without having Art eyeball it first at a minimum. However, rules is rules and any voting member can call a vote. However, since we don't have minutes for our last meeting, and I don't recall who has responsibility for specification language changes with regard to the issues, (except that Art has taken several) , i would strongly argue against taking decisions at this time.

Ciao,

Rex

-- 

Rex Brooks
GeoAddress: 1361-A Addison, Berkeley, CA, 94702 USA, Earth
W3Address: http://www.starbourne.com
Email: rexb@starbourne.com

Tel: 510-849-2309

Fax: By Request