Meeting number: 2004-09-02
Date: 02-September-2004 

Present: C. Catlett, A. Blactecky, J. Schopf, D. Martin, M. Linesch, D. Snelling, B. Nitzberg, A. Grimshaw, C. Lee, K. 
Klingenstein, M. Humphrey, S. Matsuoka, D. Skow, D. Delaat, J. Tollefsrud
 
Representing Secretariat: Steve Crumb, Stacey Giannese

Chaired by: Charlie Catlett

AGENDA:

1. Poll regarding Policy on Nomcom candidate confirmation
2. Discuss remaining Nomcom candidates
3. Finalize communication plan with Nomcom
4. Update on Chair hand-over at GGF-12 and any related issues. 
5. Re-schedule policy call
6. Chairs Training at GGF12

AGREEMENT LIST

Agreement 2004-29

Chair Training will be run by Dane Skow and/or Bill Nitzberg.