** PLEASE NOTE THE CHANGE OF DETAILS FOR THE TELEPHONE CONFERENCE **
This meeting is 09:00 to 10:30 UTC.
Phone number is: +41 22 767 6000
Access code is: 0147097
Or click here: https://audioconf.cern.ch/call/0147097
The conference call opens 5 minutes before the meeting starts.
list of actions
minutes
11:00
→
11:10
1) Admin matters10m
Quarterly Report
Meetings
Milestones
Deliverables
Moderators
document
11:10
→
11:20
2) Agenda for ARM-810m
Call for items.
11:20
→
11:35
3) Top-level BDIIs15m
We need more of these. One per ROC?
11:35
→
11:50
4) Report from TCG discussion on ROCs' top issues15m
11:50
→
12:05
5) Process for maintaining list of ROC issues15m
12:05
→
12:10
6) Review of draft wording for broadcast regarding UTC5m