Meeting Notes

1:00 pm

Welcome, Introductions - Pat Smith, Jim West

1:15 pm

RTF PAC Business - Jim West

Decision Item

2:00 pm

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

Decision Item

2:30 pm


2:45 pm

Discussion of RTF PAC Dashboard – Jennifer Anziano

3:30 pm

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
3:35 pm Future RTF PAC Meetings Dates and Other Business
3:45 pm Adjourn