Agenda (Version 0.1 of 2010-11-15 14:44)

Agenda:

1 Acceptance of Agenda, Minutes of M2 (see draft minutes ), and Action Items (see AI List ).

2 Brief report from the GEO Plenary and Exhibition

3 The GEOSS Portfolio for Science and Technology
As a result of Subactivity 3.3, a GEOSS Portfolio for Science and Technology has been compiled and an initial web page has been set up (see http://www.geo-tasks.org/geoss_portfolio ). We will discuss the initial web page and the overall status and publication concept of the Portfolio.

4 GEOSS Citation Standard

5 Any other business

6 Date and Time of the Monthly Telecons
It is proposed to hold monthly telecons at 14:00-15:00 UTC on the last Monday of a month.

7 Summary of Action Items

Agenda prepared by Hans-Peter Plag