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 Date: 2018-12-07

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Guests (without voting right)

Agenda

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  1. Approval of the following meeting minutes
    1. TICC CMB 2018-10-12 minutes
    2. TICC CMB 2018-10-26 minutes,
    3. TICC CMB 2018-11-09 minutes
    4. TICC CMB 2018-11-23 minutes (with minor corrections made during the meeting)
    5. TICC work meeting 2018-11-13 minutes
  2. See TICC CMB decision log.


Action items

  1. see TICC CMB action log.

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