Meeting Agenda 10-14 March 2003

Hilton San Diego Mission Valley, San Diego, CA 

TBG MOP Mandate, Operations & Procedures

Tuesday – March 11th, from 10-12 am:

• 1. Administration - Roll call members
• 2. Agenda for the meeting
• 3. Comments on Draft TBG Terms of Reference
• 4. Comments on Draft TBG Procedures and Organisation
• 5. Plan for revised versions and feedback during the CEFACT Forum meeting
• 6. Other business

Thursday – March 13th, from 10-12 am:

• 1. Administration - Roll call members
• 2. Agenda for the meeting
• 3. 2nd comments on Draft TBG Terms of Reference
• 4. 2nd comments on Draft TBG Procedures and Organisation
• 5. Plan for revised versions and approval during the TBG closing plenary meeting
• 6. MOP working plan
• 7. Other business

Please Note: Participants are expected to have discussed and prepared any comments to the two distributed documents – Draft TBG Terms of Reference and Draft TBG Procedures and Organisation. Also in order to prepare the meetings, it would be appreciated if comments could be submitted prior to the meeting and no later than Friday, 7 March.

Final approval of these two documents is anticipated at the San Diego meeting.