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ITS Concall Minutes 20130129

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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

  1. Role call and agenda
  2. Project Scope Statement for Reaffirmation Ballots
  3. Next Meeting
  4. 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