| Attendees: |
Kim Chief Elk, Tom Dolen, Jamie Doll, Linda Elvin, David Gillett, Jim
Haynes, William Le, Allison Lenkeit, Chuck Lindauer, Dan Mitchell, Penny
Patz, Willie Pritchard, Eric Rosenthal, John Swensson, Kathleen Turner,
Jaci Ward |
| Agenda
topics: |
1. Approval of the minutes of the last meeting
2. General news – update on portal project, workflow processing
project
3. Subcommittee Reports – Standards committee; Spam filter subcommittee
(from Tom Roza)
4. Strategic planning process – review draft of guiding principles,
reach an agreement on wording; work on planning assumptions
5. Other items from the committee
|