A PDF of the agenda can be found here.
Expected Attendees: Kim Calvery, Loren Davis, Susan Emerson, Roy Haggerty, Claudia Hase, Andy Houseman, Glenn Howe, Siva Kolluri, Carlos Ochoa, Ron Reuter, Andy Ungerer
Absences: Katie Linder
1:00-1:05 Approval of December 6, 2016 Minutes
1:05-2:45 Discussion on Procedures for Proposal Review
2:45-3:00 Additional Business
3:00 Adjourn