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TimeItemWhoNotes
Welcome - Agenda Review
 10 MinElect a POC/Lead for the Task Force
  • Scot will lead discussion: Nominations will be take and votes will select the POC
20 minDiscuss Possible Org StructuresAll15 min

Technical Charter Discussion


AllHeather Kirksey
  • Criteria for charter
  • Who will work on it?
  • How will collaboration be handled?
15 minDiscuss Possible Org StructuresScot Steele White board session to define high level structure.
10 minReview task list and determine actions for the coming weekAll

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