Dear EC members,
As announced at the March closing EC meeting, please remember we
will have an EC interim telecon 1-3PM ET Tuesday 03 JUN. Jon Rosdahl
will provide the tele/web coordinates shortly.
The tentative agenda is as follows:
0) 12:50PM ET Start the telecon
10 minutes early to give RSec time to collect attendance info
1) 01:00pm Review and approve agenda 10 min, Nikolich
2) 01:10pm Review March EC action items and get status
update, 15 min, D'Ambrosia
3) 01:25pm Report on July 2014 San Diego session status, 5
4) 01:30pm Report on Professional Conference Organizer
request for proposal status, 5 min, Rosdahl
5) 01:35pm Report on Working Group meetings--online vs face
to face, 30 min, Gilb/Thomson
6) 02:05pm Report on P1905.1a response to 802's
bi-directional request for document sharing, 5 min, Nikolich
7) 02:10pm Action Item review, 10 min, D'Ambrosia
8) 02:20pm Any other business?
If you have corrections or revisions to the draft agenda
you'd like to suggest, please let me, Jon and John know as soon as
possible. Thank you.
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