Card Tech Minutes 2011.08.03

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Attendees

  • Anthony Scinicariello
  • Barry Brown
  • Bryan Jennings
  • Dan Roman
  • Harry Solomon
  • Mary Schneider
  • Nick Gawritt
  • Paul Seifert
  • Rich Fronek
  • Tom Dolan
  • Antje Schroeder

Meeting Notes

  1. Schedule presentation for REWF Feedback from Europe
    • There is an interest in reviewing this feedback.
    • Antje to check with Christian Urban, when he could be available
  2. Webinar Presentation Review
    • Did so minor edits to Harry's presentation
    • Updates to the wiki profile library needed.
    • Webinar is scheduled for Aug. 11, 11:30 EST
  3. Schedule for next cycle (Proposal)
    • Aug 8 - Sept 19: Submission of brief profile proposals
    • Sept 26 - Sept 30: PC Call to shortlist proposals
    • Oct 3 - Oct. 16: PC to provide detailed proposals for short listed proposals
    • Oct 17 - Nov 20: Technical evaluation of detailed proposals
    • Nov 20 - Nov 27: PC Call for final selection of work items
    • Beginning of Dec: TC kickoff meeting for developement