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Meeting Agenda

Housekeeping Items

1. Architecture Subcommittee Election
   
   1. Call for nominations announcement
   2. Decide on whether to add a Vice-Chair position
      1. The Chair recommendation is to have a vice-chair position added
   3. Eligibility to run: Architecture Subcommittee members of record as of Jan-27-2021
   4. Proposing
      1. nomination process start date: Jan-27-2021 8:00AM EDT
      2. Nomination process end date: Feb-01-2021 5:00PM EDT
2. Cancelling the Feb-02-2021 session due to a conflict with DDF?

Honolulu-R8

• Review the updates to New Architecture  Wiki Page:
  1. Honolulu-R8 Architecture/ArchCom Wiki Page  - Chaker/All
     1. Honolulu-R8 PoC Requirements Architecture Reviews

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