20090510 arb Kyoto agenda

Architecture Review Board Kyoto 2009 WGM agenda

Overview

1. Sunday Q1
   1. Approve WGM agenda
   2. Approve telcon minutes
   3. Review TSC decision
   4. Review Out-of-cycle
2. Tuesday Q4
   1. ??
3. Thursday Q3
   1. ??
4. Thursday Q4
   1. Telcon schedule
   2. Planning for Atlanta 2009 WGM

Sunday Q1 & Q2

Call to order Quarters Agenda approval Minutes approval

• WGM agenda review
• TSC decisions review
• Out-of-cycle review
• ??

Other business and planning for next meeting Adjournment

Tuesday Q4

Call to order Quarters Agenda approval Minutes approval

• TSC decisions review
• item 2
• item 3

Other business and planning for next meeting Adjournment

Thursday Q3

Call to order Quarters Agenda approval Minutes approval

• Item 1
• item 2
• item 3

Other business and planning for next meeting Adjournment

Thursday Q4

Call to order Quarters Agenda approval Minutes approval

• Item 1
• item 2
• item 3
• Planning for Atlanta, 2009 WGM
  • September 20 - 25, 2009
• Telcon Schedule
• Other business and planning for next meeting

Adjournment