Description: Meeting will be held in the Consulate Ballroom, Hilton Washington Hotel, 2015 Massachusetts Avenue NW, Washington DC.
www1.hilton.com/en_US/hi/hotel/DCAERHF-Hilton-Washington-Embassy-Row-District-of-Columbia/index.do
Dial-in details are available in the Office Communicator Server file in the Documents Section.
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Agenda: 1. Welcome and Roll call
2. Minutes of meeting held 21 October and matters arising
3. Review of TG Workshop outcomes
4. Review of TC Deliverables
- TG Framework Outline file refers
- Agreement on “Standard” or “non-Standard” TC mode
- Scope of “Government” – Andy Hopkirk’s e-mail of 1 Nov and others refer
5. Work Programme:
- Prioritisation
- Timescales and milestones
- Organisation
- Responsibilities
6. Liaisons and marketing targets
7. Brainstorm TG Reference Model
8. Any Other Business
9. Dates of future meetings:
- Confirmation of schedule of dates for next 6 monthly meetings.
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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: 12 of 24 (50%)
Voting Members: 11 of 15 (73%) (used for quorum calculation)
|
| Company Attendance |
Companies: 6 of 16 (37%)
Voting Companies: 6 of 9 (66%)
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