Date and Time: Wednesday, July 8, 2015 4:00pm-5:30pm
Location: MCF Secretariat

• Topics and Reports
(1) Confirmation of minutes from last meeting
(2) Proposals made by the Board of Directors
• Entrustment of secretariat operations to IT DART
• Study group meeting to prepare for the Mobile Content Service Caucus (temporary title)
(3) Matters for reporting from the Board of Directors
(4) 4GL measures
(5) Report on the questionnaire for committee members