On Mar 4, 2015, at 6:53 PM, Don Hollander <don@i2.org.nz> wrote:

With Christian now working to finalise the Draft Charter and nominations still open for the leadership position, it will be useful to develop the agenda for next week’s call.

I offer the following as a point of departure:

Attendance and Apologies
Review of notes and action points from the previous call
Review of Draft Charter
Review of leadership position nominations and procedures going forward
Review and populating of the working groups.
Other

Your contribution would be most welcome.

Don Hollander