Item | Description | Owner | Notes | Action |
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1 | Welcome | Cathy Richardson | | |
2 | Apologies/conflicts of interest | | - Apologies as noted
- Conflicts
| |
3 | Administrative | | - Minutes of meetings
- Documents
- 2018 work plan
- Terms of Reference
- Self assessment
| |
4 | Action List | Cathy Richardson | | |
5 | Member Forum update | | | |
6 | Extension Content Development | | |
|
7 | QA - Pattern analysis | | |
|
8 | EAG decisions - User impact | | - Standing item
- Process: JCA to mark EAG items for CMAG discussion in the EAG meeting notes as an action item for CRI.
|
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9 | 10 | 11 | 12 | Any other business | ALL | - Next meeting February 13th 2018 2000UTC
| |