[security-jc] Straw man Agenda for 6/13 Initial Meeting??

[Darran Rolls <Darran.Rolls@waveset.com>]

All

 

I would like to submit the following straw man agenda for our initial committee meeting 6/13/2002.  I believe that several of our (possible) agenda items will need some “list iteration” prior to the conference call, the best of these being the agenda.  I will start a thread on this subject.

 

Proposed Agenda for Initial SSJC Meeting 6/13/2002 12pm EDT

 

Roll Call

Review and acceptance of IPR

Vote on regular meeting date time and logistics

Decide on email voting policy

Review/propose/vote on charter

Review liaisons and contributing committee participation

Other business

 

Darran Rolls  
MSIM  drolls_waveset@hotmail.com
AIM    drollswaveset
YIM    drolls_waveset
http://www.waveset.com/
drolls@waveset.com