-- TrevorTaylor - 15 Aug 2013

Agenda

1. Updates

a. TopicMissionAndVision meeting
b. Planned meetings
c. Staff support

2. Topic discussion convergence
a. TopicStandardsDiversity , TopicStandardsLifeCycleAndHarmonization ,TopicExternalSubmissions
b. TopicIntegratePrograms, TopicImproveCommunications
c. TopicCITEInstall,TopicReferenceImpl
d. Others?

3 Topic leadership (priority <2.5)
a. Lead(s) for TopicIntegratePrograms, ImproveCommuncatiuons
b. Lead for TopicSWGCreation

4. Potential new topic (Adrian Custer) : TopicBoardAndPC

5. Wiki updates

6. Meeting Schedule

7. Verbatim Transcripts/Recordings on OGC Members only Wiki

8. Any Other Business

Attendance

• Trevor Taylor
• Cameron Shorter
• Frank Suykens
• Geoff Zeiss
• Greg Buehler
• Mark Reichardt
• Stan Tillman
• Chris Body
• Sam Bacharach
• David Lemon
• Paula McLeod

Minutes and Transcripts

See attached Powerpoint with Outcomes

• Leadership_Group__Meeting_5_-_August_15th__Agenda_with_outcomes.pdf: Meeting Agenda with Key Outcomes