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  1. Roll call
  2. Review of action items
  3. SoI recapMORE TO GO HERE
  4. Discuss text already produced
    1. Does anything need to be added?
    2. Does anything need to be changed?
  5. AOB
  6. Next meeting

Attendees

NAMES GO HERE

Apologies: NAMES GO HEREHarald

Previous Action Items

Ref

Action

Due Date

Status

1.4

All team members to read the draft questions, and identify (a) something you can provide an answer so. (if, please answer); (b) something you think is good but should have an answer; (c) missing and should be added or considered; (d) should be removed or identified as out of scope, irrelevant, or not applicable in Latin.

2011-07-19

 

1.5

Kim Davies and Jothan Frakes to develop a draft workplan for review at the first telephone meeting

2011-07-15

Ongoing

2.1

Kim Davies to update the VIP wiki with the Statements of Interests

2011-07-15

Done

2.2

Kim Davies to send materials

2011-07-15

Done

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