------------------------------------------------------------------------ Draft Agenda for J3 Meeting 189 =============================== 1. Monday, August 10, 2009 8:00 am ------------------------------------- 1.1 Opening business D. Nagle Remarks from the chair D. Nagle Adoption of agenda D. Nagle Approval of Meeting 188 minutes D. Nagle NCITS/OMC report (if any) D. Nagle WG23 report (if any) D. Nagle ISO/WG5 report Van Snyder, IR J11 Liaison report (if any) C. Rasmussen MPI Liaison report (if any) C. Rasmussen UPC Liaison report (if any) D. Nagle Treasurer's report V. Snyder Beginning membership report S. Whitlock Local arrangements Jim Xia Comments from members 1.2 Tutorials (if needed) 1.3 Subgroup organization D. Nagle 1.4 Subgroup meetings 1.5 Subgroup reports (4:30 pm) 2. Tuesday, August 11, 2009 8:00 am -------------------------------------- 2.1 F2008 Plenary (00-010) Subgroup Heads 2.2 Tutorials (if needed) 2.3 Subgroup meetings 2.4 Subgroup reports (4:30 pm) 3. Wednesday, August 12, 2009 8:00 am ---------------------------------------- 3.1 F2008 Plenary Subgroup Heads 3.2 Tutorials (if needed) 3.3 Subgroup meetings 3.4 Subgroup reports (4:30 pm) 4. Thursday, August 13, 2009 8:00 am --------------------------------------- 4.1 F2008 Plenary Subgroup Heads 4.2 Tutorials (if needed) 4.3 Subgroup meetings 4.4 TAG meeting (4:15 pm) Van Snyder, IR 4.5 Subgroup reports (4:30 pm) 5. Friday, August 14, 2009 8:00 am -------------------------------------- 5.1 F2008 Plenary Subgroup Heads 5.2 Closing business 5.3 Review of action items (if any) 5.4 Future meetings V. Snyder 5.5 Treasurer's report V. Snyder 5.6 Closing membership report S. Whitlock 5.7 Comments from members Adjournment