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Attendees:  


Members:   

Staff:  Bart Boswinkel, Bernard Turcotte, Kim Carlson

Apologies:  


Agenda

1. Welcome
2. Review of Agenda
3. Administration
  • Recap Barcelona meeting (BT)
  • Draft report version management and collaboration options
3. Invitation letter
  • Comments on questions
  • Confirm invitees (reference presentation given by PK in Barcelona)
4. Continuation of discussion of the .ws contribution
5. Workplan through Kobe
  • Goal to have draft by 6 Feb call – work backwards to establish deliverables.
  • What can already be drafted?
6. Next steps
7. AOB
8. Next meeting: 5 December @18:30 UTC

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