Agenda, CBML FtF

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Agenda, C-BML F-t-F
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Agenda- C-BML SISO

• 830-900 Welcome
• 900-930 Face-to-Face Overview
• 930-1000 DG-Report (Curt/Saikou)
• 1000-1030 BREAK
• 1030-1100 MSDL (Jeff)
• 1100-1130 Product Description (Stan, Andreas)
• 1130-1200 Recruiting, Discussion, Fun

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Action Items

• Action Item 01 Circulate ICE definition on
  reflector, get the PDG vote on approval. Need to
  agree on definition applicable to the C-BML
  activities based on the evaluation of the
  circulated definition of ICE
• Action Item 02 Discuss the process for Review
  (Pre-Ballot and Ballot iterations) in particular
  as it affects the Drafting Group
• Action Item 03 Come to agreement on what the
  specific points of content will be for the Phase
  I Specification Documents.

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Decision Points

• Group decision to have a second Vice-Chair,
  copying the situation where we have a US and
  International Chair and Co-Chair, we will also
  have a US and International Vice-Chair and
  Co-Vice-Chair. Vote proposed, seconded, and
  carried.