[gnso-vi-feb10] Meeting Agenda -- 29-March Call -- Attachments: Status report and updated work-planning overview
<html><head><base href="x-msg://2563/"></head><body style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space; ">hi all,<div><br></div><div>here's a proposed agenda for tomorrow's call. note that there's a fair amount of unstructured time in the AOB section. this call is going to be much more heavily weighted towards the Routes, Schedules, Mechanics and Details item than normal. presuming we can get most of that settled tomorrow, i would expect future calls will lean much more toward "content" discussions.</div><div><br></div><div>i've updated the Work-Planning document to reflect Milton's comment. i've also attached a status report -- normally i'll just post these to the wiki, but this one's going to you because i want to spend just a few minutes walking through it with you so that people understand it.</div><div><br></div><div>thanks,</div><div><br></div><div>mikey</div><div><br></div><div>- - - - -</div><div><br></div><div><b>PROPOSED AGENDA</b></div><div><b><br></b></div><div><div><b>- Roll call</b></div><div><b><br></b></div><div><b>- Approve agenda</b></div><div><b><br></b></div><div><div><b>- Routes, schedules, mechanics and details</b></div><div><br></div></div><blockquote class="webkit-indent-blockquote" style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 40px; border-top-style: none; border-right-style: none; border-bottom-style: none; border-left-style: none; border-width: initial; border-color: initial; padding-top: 0px; padding-right: 0px; padding-bottom: 0px; padding-left: 0px; ">-- Work planning, Mikey's overview approach -- 10 minutes<br>-- Kick-off discussion of scope, what's in/out (to be concluded on list and next-week call) -- 10 minutes<br>-- Brainstorm about preferred discussion and decision-making techniques/processes -- 10 minutes</blockquote><blockquote class="webkit-indent-blockquote" style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 40px; border-top-style: none; border-right-style: none; border-bottom-style: none; border-left-style: none; border-width: initial; border-color: initial; padding-top: 0px; padding-right: 0px; padding-bottom: 0px; padding-left: 0px; ">-- Public comment period -- 5 minutes<br>-- Status reporting -- 5 minutes</blockquote><div><br></div><div><b>- Decide what to do regarding Objective 5 -- 15 minutes</b></div><div><b><br></b></div><div><b>- AOB -- approximately 40 minutes</b></div><div><br></div><div><br></div><div><br></div><div><br></div><div><b>Attachments...</b></div><div></div></div></body></html> Attachment:
VI Project v5.pdf <html><body style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space; "><head><base href="x-msg://2563/"></head><div><div> </div></div></body></html> Attachment:
VI Status report 1 Sheet1.pdf <html><head><base href="x-msg://2563/"></head><body style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space; "><div><div></div><div><br></div><div> <div style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space; "><span class="Apple-style-span" style="font-size: 12px; "><div style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space; "><span class="Apple-style-span" style="border-collapse: separate; color: rgb(0, 0, 0); font-family: Helvetica; font-size: 12px; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: 2; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-border-horizontal-spacing: 0px; -webkit-border-vertical-spacing: 0px; -webkit-text-decorations-in-effect: none; -webkit-text-size-adjust: auto; -webkit-text-stroke-width: 0px; "><div style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space; "><span class="Apple-style-span" style="border-collapse: separate; color: rgb(0, 0, 0); font-family: Helvetica; font-size: 12px; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: 2; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-border-horizontal-spacing: 0px; -webkit-border-vertical-spacing: 0px; -webkit-text-decorations-in-effect: none; -webkit-text-size-adjust: auto; -webkit-text-stroke-width: 0px; "><div style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space; "><div>- - - - - - - - -</div><div>phone<span class="Apple-converted-space"> </span><span class="Apple-tab-span" style="white-space: pre; "> </span>651-647-6109 </div><div>fax <span class="Apple-tab-span" style="white-space: pre; "> </span>866-280-2356 </div><div>web<span class="Apple-converted-space"> </span><span class="Apple-tab-span" style="white-space: pre; "> </span><a href="http://www.haven2.com">www.haven2.com</a></div><div>handle<span class="Apple-tab-span" style="white-space: pre; "> </span>OConnorStP (ID for public places like Twitter, Facebook, Google, etc.)</div></div></span></div></span></div></span></div> </div> <br></div></body></html>
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