...

• Name (Organisation)
• Pankaj Goyal (AT&T)
• Cedric Ollivier (Orange)

Agenda + Minutes

• Agenda Bashing
• Future Meeting schedules
• Documentation of committee deliberations, progress, action items
• Review Selection Criteria
• Any Additional Criteria that need to be considered
• Shortlist of candidate releases
• Comparison of releases as per selection criteria
• AOB

...