January 9, 2007, San Diego, 8-9 AM

Present

Buitenjdyck, Blobel, Beeler, Parker, McCay, Case

Today's Agenda

Meeting schedule
Responsibilities
Open position
Agenda topic list
Core challenges. Each with
Success Criteria and Time box

Communications strategy
Next agenda

One hour 12 Noon Eastern Tuesday

Agenda time within the Affiliate meeting, the Board Meeting and in a general session

Report and/or business items at TSC

Sunday evening planning/coordination session of T3F (5-7PM)

Open session immediately follow the TSC Meeting on Monday evening

Face-to-face T3F Meetings

Review these decisions at 60 days (early March)

Agreed we need only a Chair, at this point, plus targeted responsibilities for an action item list. Elected Beeler as Chair.

Refine the steps from minutes of 20070104 into action items

Classify and propose actions on items in document trove

Assemble agenda topic list

Provided recommendations on possible candidates to be conveyed to Board for consideration as they fill this position.

Finalize Koln WGM space/time needs

Logistics - Meeting support and technology & e-mail lists

Focus on the Agenda Topic List