| Action Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 17:00 | _ | Procedural | Kosuge | Welcome and Roll Call | - Roll Call
111520 | 2 | 17:05 | _ | Procedural | Kosuge | Chair's Remarks | | 3 | 17:10 | _ | Discussion | Kosuge/All | Discussion of 2021-2022 Members, TAB Periodicals Committee
- 4 positions need to be filled for a two-year term for 2021-2022 | | 4 | 17:30 | _ | Discussion | Kosuge/All | Discussion of 2021 Members, TAB/PSPB Products and Services Committee
- 6 positions need to be filled for a one-year term for 2021 | | 5 | 17:50 | _ | Discussion | Kosuge/All | Discussion of slate for 2021-2022 Members, TAB N&A Committee
- A slate needs to be finalized and will be presented to TAB in November. TAB will make the final appointment to replace 2 TAB N&A Members (DD Rep). | |
| Reference: Committee / Forum Reports |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
301 | --- | _ | Procedural | Information | Charters | - PerCom Charter
- PSC Charter
- NA Charter
111525 | 302 | --- | _ | Procedural | Information | History Lists | - History Lists
111522 |