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Tape Working Group Draft Agenda Date: Sept. 13, 2018 Time: 12:00 PM - 2:00 PM Location: Conference Call 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 (18-082r0) [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 (17-097r1) [Torske] 5.3 Features for ADC-4 (15-094r1) [Torske] 5.4 Features for ADT-3 (15-146r2) [Torske] 5.5 SSC-5 Load and Unload States (17-109r3) [Ballard] 5.6 SSC-5 Operations (17-110r0) [Ballard] 6. New Business 6.1 SSC-5: Larger PEWS (18-126r2) [Butt] 6.2 SSC-5: Volume Lifetime Remaining & Application Design Capacity (22-030r5) [Butt] 6.3 SSC-5 AM1: Reservation Information for last failed reservation (24-019r1) [Butt] 7. Project status 7.1 Next meeting requirements (Colorado Springs, CO) 7.2 November meeting requirements (Vancouver, Canada) 8. Review of new action items [Butt] 9. Review recommendations to plenary [Ballard] 10. Adjournment T |