[CMC] CMC Mid-Term Telecon – Tuesday, 23 February 2016

[Ross, David (HQ-CG000)[Arctic Slope Technical Services, Inc.]]

Dear CMC Members,

The CMC mid-term telecon will be held on 23 February 2016 at 0800 EST. The agenda is displayed below the line and a soft copy version is also attached.

Thank you,
-David Ross


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CMC Mid-Term Telecon – Tuesday, 23 February 2016
0800 ET (US)    1.      Welcome, opening remarks        J. Afarin
0802    2.      Roll Call of Delegates  All
0805    3.      Agenda review and approval      J. Afarin
0810
        4.      CESG Chair Report
4.1.    Progress since the last meeting (reviews, polls, etc.)
4.2.    Project Status (behind schedule, etc.)
4.3.    Status of ICPA
4.4.    IOAG Liaison report
4.5.    Other CESG status       N. Peccia

0900    5.      Follow-up items from 20 January 2016 telecon (Secretariat cost management)      J. Afarin
0915    6.      Update on coordination of future lunar missions W. Tai
0930    7.      Secretariat Report
7.1.    Action Items Status (only open items)
7.2.    Status of online registration for Spring 2015 meeting
7.3.    Status of IT projects
7.4.    Status of documents
D. Ross
B. Oliver
B. Oliver
T. Gannett
1000    8.      Meeting Planning
8.1.     Spring 2016 Technical Plenary (NASA/Cleveland)
8.2.     Spring 2016 CMC (INPE/São José dos Campos)
8.3.     Fall 2016 Technical Plenary & CMC (ASI/Rome)
8.4.     Spring 2017 Technical Plenary (NASA)
8.5.     Spring 2017 CMC (FSA/St. Petersburg/Moscow)
8.6.     Fall 2017 Technical Plenary & CMC (ESA/ESTEC?)
J. Afarin
E. Bergamini
M. Calabrese
J. Afarin
D. Barannikov
N. Peccia
1035    9.      ISO TC 46/SC 4 Liaison from ISO TC 20 / SC 13   J. Afarin
1045    10.     Any other business      All
1055    11.     Adjourn J. Afarin



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