| Agenda item | Document title | Document author |
| GoToMeeting dial-in information | ||
| 1 | Draft agenda | Executive |
| 4a | ADC Updates | ADC |
| 4a | Polar Connections Interoperability Workshop | Peter Pulsifer et al |
| 4a | GEO Cold Regions Initiative (GEOCRI) Implementation Plan - Draft SAON proposal | Peter Pulsifer and Hannele Savela |
| 4b | CON Updates | Lisa Loseto et al |
| Minutes |
