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Agenda: Agenda TAB F2F Summer 2008
Wednesday
9:00 – 12:00 General Discussion – Scope of TAB work
12:00 – 1:00 Lunch
1:00 – 3:00 General Discussion – TAB Activities, Sub committees, Organization
3:00 – 5:00 Summary of planning so far
Preparation for Joint BoD Session
Thursday
9:00 Preparation for Joint BoD Session (continued if necessary)
9:00 – 10:15 General Discussion – TAB Activities, Sub committees, Organization
10:15 - 11:30 Meeting with with Laurent Liscia
11:30 – 12:30 Joint Session with BoD
12:30 – 1:30 Lunch
1:30 – 2:00 BoD Session Follow up
2:00 – 5:00 Committee of the whole or subcommittee breakouts
5:00 - 6:00 Follow up with Laurent Liscia
Official Group Dinner
Friday
9:00 – 12:00 Formation of Subcommittees, chairs, meeting times
TAB meeting Schedule
Election of Officers
12:00 – 1:00 Lunch
1:00 – 5:00 General Planning
Subcommittee Breakouts
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Minutes:
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Attendance: