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SSC-3 Working Group Agenda – Draft (08-219r0) Date: May 6, 2008 Time: 11:00am-7pm Location: Santa Clara, CA 1. Opening remarks and introductions 2. Approval of agenda 3. Approval of meeting minutes (08-154r1) 4. Review of old action items [Butt] 5. Old business 5.1 General items 5.1.1 Vendor Feedback (05-351r1) [Group] 5.1.1 SSC-4: Project Proposal (08-136r1) [Peterson] 5.2 Security-related items 5.2.1 6. New Business 6.1 General items 6.1.1 SSC-3: Letter Ballot Comment resolution (08-095r2) [Peterson] 6.2 Security-related items 6.2.1 7. Liaison reports 7.1 8. Project status 8.1 Next meeting requirements (Anchorage, AK) 8.2 Last technical input – September 2007 8.2 Target date for letter ballot – Jan 2008 9. Review of new action items 10. Adjournment |
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