Agenda 6 November 2008

Council Meeting - Recap and Planning

• Roll call etc...
• Status of proposed amendments to the RAA
• Recap issues from open meeting
• PSC report - do we want to form a Draft team t look at it and see if we want to make an comments?
• restructuring plan that is due Dec 11, content and how it gets done.
• Work Items for future agendas
• Planning for next 3 months
  • meeting schedule
    • council
    • Steering commitees
    • drafting teams
    • work teams and working groups
  • chair elections
• AOB