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T3F - Transitional Technical Task Force

Monday Apr 30, 2007 7:00 AM (Central European Summer Time, UTC/GMT +2)


Beeler, Blobel, Buitendijk, Case, McCay, Lorenzi, Parker

FINAL Review of "T3F Cologne Deliverable"

Quick review - no changes, discussed presentation strategy to the Board. Beeler had agreed with Myers and vanHentenryck to forward the 21-page PDF of the WIKI document and a two-page paper summary. at the Board. The T3F concurred with this approach.

FINAL Review of 5-minute General Session Presentation

We reviewed the PowerPoint for use in the General Session and the Open Mic session. Changes were made in place. Hyperlink links to the final version

Review of Decision Summary Document For Board Meeting

The initial discussion with the Board Chair and Ms. vanHentenryck, led to the requirement for a two-page "decision summary" for use at the Board. A draft was presented. The final form was accepted.

Logistics for "Open mic" session Monday evening

We discussed these logistics.

Meeting Adjourned after an hour

Agenda item list (our sand box for future meetings)

Click for T3F Action Item List