RPR FOM PDG Fall 2006 Agenda

1
RPR FOM PDGFall 2006 Agenda

• Call to order
• Approval of minutes (skip this meeting)
• Approve agenda
• Technical Business
• Present status Jim Gregg
• Recommend GRIM DG Editor Jim Gregg
• Establish coordination meetings Jim Gregg
• Discuss schedule Jim Gregg
• Drafting Group reports (optional)
• FOM DG Editor Graham Shanks
• GRIM DG Editor - TBD
• Next meeting
• TBD
• Adjourn

2
Status

• Ballot group from 2004 is insufficient. A new
  ballot group will need to be formed.
• Product Nomination has not been updated. Action
  for Gregg to complete with schedule information
  decided today.
• DG editors need to work to complete a new ballot
  package.

3
GRIM DG Editor

• Open for self-nominations
• Movement for vote?

4
Coordination Meetings

• Propose bi-weekly
• Day of week?
• Time?

5
Schedule

• PN portion of schedule
• Draft ballot package for informal comment
  resolution by October 15, 2006. Package includes
  resolutions to accepted comments.
• Pre-invite potential ballot group members to
  review when draft is provided.
• Ballot invitation by 1 November, 2006.
• Complete if passes and submit approval package to
  SAC by 1 February.
• If recirculation necessary, submit approval
  package to SAC by 15 March.
• Post ballot
• RPR-FOM 3 discussion thread initiated at package
  appears to be stable.
• RPR-FOM 3 organization and TOR Spring SIW 2007.

6
Editor Reports

• Optional

7
Adjourn