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Date

09 August 2016, 20:00 - 21:00 UTC

Invited

Apologies

  • None

Objectives

Discussion items (In draft)

ItemDescriptionOwnerNotesAction
1WelcomeCathy Richardson

 

 

2Apologies/conflicts of interest  
3MinutesAll

 

  • Group approval of minutes
4Action ListCathy Richardson

 

5Member Forum update
  • No meeting since last CMAG. Any update?

 

6CommunicationCathy Richardson
  • No Management Board update for this meeting.
  • Inter AG communication update
 
7

ToR and 2016 work plan updates

All
  • ToR discussion and finalisation
  • 2016 work plan discussion and finalisation
  • ToR- group sign off
  • 2016 work plan- group sign off
8Content tracker prioritisation criteria updateSub group

Content Tracker prioritisation criteria Project

  • Update on first meeting


9Open topicsAll

 

 
10Case significanceCathy Richardson  
11

Process for implementation of distributed editing

  • Update on the planning to commence this work item.
 
12    
13Any other businessALL
  • CRI away on leave 25 Aug to 11 Sept
  • CRI and LMA Company meeting 12-13 Sept.
  • Note: next meeting will still run as planned 13 Sept 2000UTC
    • Agenda will not be finalised until 12 Sept. Draft available 24 August.
 

Meeting Files

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Previous Meetings

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