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Table of Contents

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TimeItemWhoNotes from the Meeting
5 minConvene & roll call



10 minReview action items from previous meetings (see above)


PMC list cleanup

WG Chair restructure

20

Survey

15 min1.1 PlanAll
  • Review scope and tasks
10 5 minOpen Use Case PRsJonathan Teper
10 minBoard materials prepall
  1. The usual Board Update Slide (accessible here and enclosed in .ppt version below)
  2. 2019 Roadmap Assessment: what went well, what did not,... (a couple of short paragraphs are enough)
  3. 2020 Roadmap Draft
5 minAOB & adjourn



Decisions Made

Action Items

Capture any actions that were identified here, and make sure they are also captured on the group's task page during, or immediately after, the meeting

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