Standards Committee annual meeting agenda, 2012

9:00-9:05                   Call to order

                                    Introductions and new members

                                    Recognition of outgoing members

 

9:05-9:20                   Standards Committee report (Marcy Flynn, Cory Nimer)

                                    SAA groups liaison program update (Marcy Flynn)                    

 

9:20-9:35                   Council liaison report (Dennis Meissner)

 

Ongoing projects

 

9:35-10:45                 Populating the Standards Portal (Marcy Flynn, Cory Nimer)

                                   Standards Portal procedures (Cory Nimer)

 

10:45-11:00                 Break

 

11:00-11:30               SAA Representatives position review, discussion (Cory Nimer, Marcy Flynn, Dennis Meissner)

 

Constituent group reports

 

11:30-12:30               Discussion of submitted technical subcommittee, development and review team, and liaison reports

 

Developing standards and future plans

 

12:30-12:45               W3 Provenance Working Group (Chatham Ewing)

 

12:45-1:00                 Goals and projects for 2012-2013