Item | Description | Owner | Notes | Action |
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1 | Welcome | Cathy Richardson | | |
2 | Apologies/conflicts of interest | | | |
3 | Minutes | All | | - Group approval of minutes
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4 | Action List | Cathy Richardson | | |
5 | Member Forum update | | - No meeting since last CMAG. Any update?
| |
6 | Communication | Cathy 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
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8 | Content tracker prioritisation criteria update | Sub group | Content Tracker prioritisation criteria Project |
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9 | Open topics | All | - Finalisation:
- Next steps:
- Other:
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10 | Case significance | Cathy Richardson | | |
11 | Process for implementation of distributed editing | | - Update on the planning to commence this work item.
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12 | | | | |
13 | Any other business | ALL | - 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.
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