Tape Working Group Draft Agenda
Date: September 20, 2017
Time: 9:00 AM - 2:00 PM
Location: Boise, ID

1.   Opening remarks and introductions
1.1    Meeting guidelines (Anti-trust) [Ballard]
1.2    Statement on patents [Ballard]
1.3    Meeting documents [Ballard]
1.4    Attendance [Ballard]
1.5    Gaining and losing voting membership [Ballard]

2.   Approval of agenda [Ballard]

3.   Approval of previous meeting minutes (17-108r1) [Ballard]

4.   Review of old action items [Butt]

5.   Old business
5.1    ADT-3 Simultaneous Sessions (17-106r0) [Torske]
5.2    SSC-5 Work Items (17-097r0) [Torske]
5.3    Features for ADC-4 (15-094r1) [Torske]
5.4    Features for ADT-3 (15-146r2) [Torske]
5.5    ADC-4 List of potential issues to resolve (15-076r2) [Butt]
5.6    ADT-3 15-077r5 spreadsheet response (15-273r1) [Butt]

6.   New Business
6.2    Bring clarity to TA deactivation conditions (17-111r0) [Butt]
6.3    SSC-5 Load and Unload States (17-109r0) [Ballard]

7.   Project status
7.1    Next meeting requirements (Fort Lauderdale, FL)

8.   Review of new action items [Butt]

9.   Review recommendations to plenary [Ballard]

10.  Adjournment