Meeting that start in 50 minutes will (as a reminder): a. Be chaired by me and *private* for ICG (with limited non-icg staff) b. Without external participation c. No interpretation d. Use Adobe Connect (for as many as possible to handle "hand up", "hand down" etc e. That said: minutes will be taken (to be approved by Adiel so that they can be published) I.e. same process and rules as the closed meeting we had at start of the f2f in Los Angeles. Agenda will be the following: * Minutes approval for Oct 1, 17, and 29 meetings (5 minutes) - Patrik * Secretariat update (40 minutes) - Adiel * Decision on Next steps for the Secretariat - Patrik Next call, #8, on Wednesday, 26 November 02:00-03:00 UTC we will discuss: * Discussion of proposal submission expectations - Lynn * Updates from the communities - Chair Patrik
-----BEGIN PGP SIGNED MESSAGE----- Hash: SHA1 All, belated apologies for not making the call. I got distracted by other tasks and overlooked a reminder that was right there on my screen. I am sure you made a god choice in the matter. I assure you that I will fully participate again once we get to our core task of developing the proposal itself. Daniel -----BEGIN PGP SIGNATURE----- Version: GnuPG v1.4.7 (Darwin) iQIVAwUBVGTXotDY5Emqa716AQLIKBAAkXh9j3k1kgqJwGWoiIAOIOMCgLaYw8BW ooGoC5PZfpJYBqcK4XYw68IH1u1HxowBNscEQh/4JipT2BBqPudPqva+SQIRmyC1 Jmr7y+Aj9Srdmz5455y1KD8ZBUhNKsaUJ34OTKA1iZPQ9dSnmrHYxE57mSksplIJ 40M8Mq/LBHrtTO1TkIgnErp0zPxdpH3qtzPwZDL4nLDK4wLr6aLxTt1WwJLvsr7f qgqKc/5j6J71rNjBCnaKoa2w7oZX+sU1tApjmvDHIFKgr95tXcTXvbrAaJ4o7O+E 7hFktakCJTz7TQj8NxuweMeLv+m0WOWrO4/cFxtlmIuWmJ4yMlM7xtDGwebMWDwN jbjH1794c9jpGQrrORCGT0/TU4aabKVReNLWt6mbjObIznrsYhvsacLljBqTe4No llsb+jhiRu2hkm/ugGFrHlJwnN2C35KgvtuyH+OoG5UNWSjpL7VgC/H/WQkJBAH3 rJjuyIHtN4IVfniaJ11BDTItPMhw6JPXj4a+bRhpdNyCSFNWsSJB1SPBfx9ofAUq A7fvLijR4gVOKfvfy8GbtE3vgz0W1bbVMArCx+2IM5ikIMkhpq0ma8e8wSMPmcu5 JbymXRkdOcdQd6M6JGbJSkhB1NFHsMaZAGNSVnOlZoMe4Phwwy1Jh7j4zp1VH4FP q7DF+1XCkUw= =ZiQn -----END PGP SIGNATURE-----
participants (2)
-
Daniel Karrenberg -
Patrik Fältström