Draft Agenda
PNB Technology Committee Meeting
Wednesday, August 31, 2011, 8:30 PM EDT
1. Call to Order
2. Call Roll
3. Approval of Agenda
4. Choose Temporary Secretary / Chair
6. Review (briefly) progress on action items from previous meetings:
7. Preparations for the Sep. 23-26 in-person meeting in Washington DC
8. Confirm Next Technology Committee Meeting Date
9. New Business
10. Review Action Items
11. Adjourn
We have not made full attendance for the May , June Meeting
although the Working Group in attendance was very informative
And Jon assisted with Questions needed to answerd....
July Meeting not Held......
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So as of August 2011 full attendance has not been met....
Meeting was posted in a timely manner in accordance with day selection
from Members back in April 2011 via Email
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Work Group Sessions Conducted
Follow Up
August 31 8:30p
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September [ No Meeting PNB in Washington DC
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October [ No Meeting Schedule
Kimory