Tape Working Group Draft Agenda
Date: Sept. 13, 2018
Time: 12:00 PM - 2:00 PM
Location: Conference Call

1.   Opening remarks and introductions
1.1    Meeting guidelines (Anti-trust) [Ballard]
1.2    Statement on patents [Ballard]
1.3    Meeting documents [Ballard]
1.4    Attendance [Ballard]
1.5    Gaining and losing voting membership [Ballard]

2.   Approval of agenda [Ballard]

3.   Approval of previous meeting minutes (18-082r0) [Ballard]

4.   Review of old action items [Butt]

5.   Old business
5.1    ADT-3 Simultaneous Sessions (17-106r0) [Torske]
5.2    SSC-5 Work Items (17-097r1) [Torske]
5.3    Features for ADC-4 (15-094r1) [Torske]
5.4    Features for ADT-3 (15-146r2) [Torske]
5.5    SSC-5 Load and Unload States (17-109r3) [Ballard]
5.6    SSC-5 Operations (17-110r0) [Ballard]

6.   New Business

7.   Project status
7.1    Next meeting requirements (Colorado Springs, CO)
7.2    November meeting requirements (Vancouver, Canada)

8.   Review of new action items [Butt]

9.   Review recommendations to plenary [Ballard]

10.  Adjournment