| Item | Description | Owner | Notes | Action |
|---|
| 1 | Welcome | Cathy Richardson | | |
| 2 | Apologies/conflicts of interest | | - Apologies as noted
- Conflicts
| |
| 3 | Administrative | | - Minutes of meetings
- Meetings Sept-Dec 2017 have had the meeting pages updated with notes/outcomes of discussions.
- Going forward- meeting minutes will be the recording, plus summary updates on the meeting page of notes of the discussion. Those interested in further detail will be directed to the recording.
- Documents
- 2018 work plan
- Terms of Reference
- Self assessment
- Open items reminder:
- Call for interest in the Member pre-release process work: NRC pre-release processes- joint work item with the TRAG
| |
| 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 | Any other business | ALL | - Next meeting February 13th 2018 2000UTC
| |