CLOSED ACTION ITEMS

•  Unlicensed user to add Unlicensed user to Metrics WG mailing list

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LONG-TERM GOALS

IN PROGRESS LONG-TERM GOALS -  NO UPDATE REQUIRED

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•  Unlicensed user to complete required documents to allow the new RoP to be put in place. Once that is close to complete, Chair will put out a call for members of the Board Member Selection Process Committee (BMSPC).
•  Unlicensed user  to  to work with Unlicensed user and Unlicensed user on the development of an overall workspace for the collection of At-Large AIs.
•  Unlicensed user is to ask the ALAC is to discuss the ALAC-ccNSO Meeting Prepatory Group suggestion on the next teleconference. The Group would include 2 new liaisons and two other individuals, including the current ccNSO Liaison.
•  Unlicensed user and Unlicensed user to work on cleaning up the various mailing lists. 
•  Unlicensed user to suggest Unlicensed user as Liaison to the Metrics Working Group.

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