Page History

PROPOSED AGENDA

1. Review Agenda and Updates to Statements of Interest
2. Conclude discussion of proposals relating to Open TMCH Charter Questions:
   • Revised Proposal(s) re: Charter Question 7:
     • Proposal submitted by Greg Shatan for Q7 (1 Oct 2019) (comparison version) 
     • Open TMCH Charter Questions (18 Sep 2019), including revised Kleiman/Muscovitch for Q7
   • Revised Proposal(s) re: Charter Question 8:
     • Proposal submitted by Rebecca Tushnet for Q8 (1 Oct 2019) 
     • Proposal submitted by Claudio DiGangi for Q8 (1 Oct 2019)
3. Discussion of Deferred Charter Questions (see the attached Status of WG Discussions on Agreed TMCH Charter Questions):
   • TMCH Category 4: Costs & Other Fundamental Features: Charter Questions 12 & 13
   • TMCH Category 5: Access & Accessibility: Charter Question 15 – Proposal submitted by Michael Karanicolas for Q15 (1 Oct 2019)
   • TMCH Category 6: Balance: Charter Question 16
   • TMCH Category 1: Education: Charter Questions 1, 2, and 3 – Proposal submitted by Martin P Valent for Q2 (1 Oct 2019) 
   • TMCH Category 2: Verification & Updating of TMCH Database: Charter Questions 4, 5, and 6
4. Time permitting --Initiate discussion of whether individual URS proposals should be revisited by the WG, and methodology for doing so.
5. AOB

BACKGROUND DOCUMENTS

Status of WG Discussions on Agreed TMCH Charter Questions - Updated 17 Sep 2019.pdf

• Open TMCH Charter Questions (18 Sep 2019), including revised Kleiman/Muscovitch for Q7
• Proposal submitted by Martin P Valent for Q2 (1 Oct 2019) 
• Proposal submitted by Kathy Kleiman and Zak Muscovitch for Q7 (4 Sep 2019) 
• Proposal submitted by Greg Shatan for Q7 (1 Oct 2019) (comparison version) 
• Proposal submitted by Rebecca Tushnet for Q8 (1 Oct 2019) 
• Proposal submitted by Claudio DiGangi for Q8 (1 Oct 2019)
• Proposal submitted by Michael Karanicolas for Q15 (1 Oct 2019)

Notes/ Action Items