...
In four weeks, assign the specific tasks, and define a timeline for each of these
Next TAC call is scheduled for two weeks
We require a work plan, and a draft (which is later adjusted) is acceptable
Doodle will be sent to schedule another call for defining the task list for the Work Plan
Work Plan should have a section as a holding place/wishlist for tasks which might not be prioritized for this term
EAC-CPF is an example of this (although, after some discussion, it was determined that this might be a higher priority)
Meeting adjourned at 12:47 EDT