FaceToFace-20070430
T3F - Transitional Technical Task Force
Monday Apr 30, 2007 7:00 AM (Central European Summer Time, UTC/GMT +2)
Contents
- 1 Present
- 2 FINAL Review of "T3F Cologne Deliverable"
- 3 FINAL Review of 5-minute General Session Presentation
- 4 Review of Decision Summary Document For Board Meeting
- 5 Logistics for "Open mic" session Monday evening
- 6 Agenda item list (our sand box for future meetings)
- 7 Click for T3F Action Item List
Present
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
