ASC C63 SC
5:
Times
to be filled in(S/C 5 Working Group Meeting
Detailed agenda will be circulated prior to the meeting
TIME to be filled in SC 5 Meeting
1.0 Call to
Order—Chair
2.0 Approval of
Consent agenda--Chair
2.1 Approval of previous meeting minutes
2.2 Approval of present meeting agenda
3.0 Membership
Review – Secretary
3.1
Attendance Records - Members at Risk
3.2
New Membership Approvals
4.0 Working Group
Reports - Chair
Each WG chair is expected to provide a formal
presentation using power point slides or transparencies for an overhead
projector. The presentation should also
cover all action items from the previous meetings. Note:
Applicable outstanding action items will follow each agenda item.
5.0 Old Business – Secretary:
5.1
PINs –Status
5.2 PINs-C Status
6.0 New Business –
Chair
7.0 Action Item
Review – Secretary
8.0
Time and
Place of Next Meeting
9.0 Adjournment – ?? pm