Description: Tbc
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Agenda: 1. Welcome and Roll call
2. Minutes of meeting held 21 April and matters arising
3. TGF Pattern Language - Peter
- Initial steps to preparation of a standards-track deliverable
- Mapping of conformance criteria to possible patterns
- Selection of initial patterns
4. Issues List - John
- Review, prioritisation and timetabling
5. Liaisons and marketing updates - All
6. Any Other Business
- Business Case Flyer - John
7. Date of next meeting:
- To be confirmed as 16 June at 19.30 CEST.
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Minutes:
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Attendance:
| Meeting Statistics |
| Quorum rule |
51% of voting members |
| Achieved quorum |
true |
| Counts toward voter eligibility |
true |
| Individual Attendance |
Members: 8 of 28 (28%)
Voting Members: 7 of 14 (50%) (used for quorum calculation)
|
| Company Attendance |
Companies: 6 of 17 (35%)
Voting Companies: 5 of 9 (55%)
|