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  1. Review agenda:  5 minutes
  2. Steering Committee nominations (procedure outlined here) round-table discussion, 30 minutes.
    1. Background on the purpose of Steering vs. Leadership (see the Leadership Group Processes page for more info).
    2. If necessary, would this structure work with a smaller Steering Group (8 people)?
    3. If not, how do we proceed?
  3.  Update on technical initiatives/roadmap process. Mike, 5 minutes.
  4. Future agenda items: we need to hear your most burning questions for the LG. short round-table discussion, 20 minutes
    1. Upcoming process for new MOU and budget by December 31.
    2. Others?

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