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ITS Concall Minutes 20130129
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Return to: ITS Main Page > ITS Meeting Minutes > 2013
Contents
ITS Teleconference - January 29, 2013
Present: Andy Stechishin (AS), Paul Knapp (PK), Brian Pech (BP), Steve Climans (SC)
Quorum met: Yes
Chair: PK
Scribe: AS
Agenda
- Role call and agenda
- Project Scope Statement for Reaffirmation Ballots
- Next Meeting
- Adjourn
Called to order at 2:05 pm Eastern
PSS for Reaffirmation Ballots
PSS was reviewed
Motion: Approve the PSS as presented AS/BP unanimous
Next Meeting
- WGM Minutes from Phoenix
- Minutes of Dec 18, Jan 8, and Jan 29
- Projects review
- Action items review
Meeting adjourned at 3:09 pm Eastern
