Organizing Committee: Agenda for 12/12/12 Topic Input Discussion/Decision Points Time Welcome and Introduction - Roll call 5 min. Updates What’s Going On? Minutes from November 28 call Budget Committee Moderator’s Committee 10 min. Background See Slides 3-6 Project Collaborate Scope Committee Charge Division of Duties between Budget and Operating Agreed Principles 10 mins Sequencing Spread-sheet & Slide 7 Raw Data Workflow Consensus 20 min. Approach Committee Processes Leveraging Existing Work Decision Making Mechanism Offline Homework Potluck What’s on your mind? Meeting feedback