Fwd: NCPH meeting agenda for Saturday

Avri Doria avri at LTU.SE
Wed Jun 16 01:58:01 CEST 2010


Agenda for Non contracted parties' house meeting on Saturday 19 June 1530-1630 CEST
Remove participation will be possible,


Begin forwarded message:

> 
> ______________________________________________ 
> From:   Metalitz, Steven  
> Sent:   Tuesday, June 15, 2010 6:38 PM 
> To:     'Glen de Saint Géry' 
> Subject:        NCPH meeting agenda for Saturday
> 
> Glen,
> 
> Here is the provisional agenda for the Non-contracted Parties House meeting Saturday at 1530.  Please insert it in the appropriate place on the Council agenda page for Saturday.  Avri and I will co-chair this meeting.  Thank you!
> 
> Steve Metalitz
> 
> 1.      Introductions/approval of agenda 
> >> 
> >> 2.   Process for selection of AOC review teams -- role of the 
> >> Stakeholder Groups 
> >> 
> >> 3.   FY 2011 budget/operating plan -- views of the Stakeholder Groups 
> >> 
> >> 
> >> 4.   Election of Board seat #14:  how to generate a proposed 
> >> selection process 
> >> 
> >> 5.   Future communications within the House 
> >> 
> >> 6.   Any other business
> 

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