Tuesday, February 3, 2015

Welcome, Introductions - Pat Smith, Jim West

• Meeting Minutes from November 24, 2014 Meeting - Jim West 

RTF PAC Business - Jim West

• Proposed RTF PAC Charter Changes
• Election or re-appointing PAC Chair & Co-Chair

Decision Item

Discussion of Proposed RTF Charter and Bylaws - Jennifer Anziano and Charlie Grist

• Draft RTF Charter Changes
• Draft RTF Bylaws Changes

Decision Item

Break

Discussion of RTF PAC Dashboard – Jennifer Anziano

• PAC Dashboard

General Updates - Jennifer Anziano

• Update on the selection of RTF Contract Analysts for 2015
• Update on the selection of RTF QA/QC contractor for 2015