Revision as of 17:38, 24 January 2007

Defining a Technical directorate

Goal date: May WGM - have a proposal that can be discussed and refined at WGM

Establish whether TD/T3F will: oversee development, or approve/monitor/intervene projects
Assume: Reasonable staffing/commitment levels for TD at
- 2-hrs per week is realistic (1 call, 1 work) (Note: SI plan says 3-4 hrs/wk)
- 5-7 hours during a WGM

Goal date(s): First report in 30 days, then continue

Goal date(s): Should be ongoing

Continue our collaboration with Project Life Cycle
- Add Action item to be sure Life Cycle is implementable in organization

@@ Line 5: / Line 5: @@
 **2-hrs per week is realistic (1 call, 1 work) ('''Note:''' SI plan says 3-4 hrs/wk)
 **5-7 hours during a WGM
 =Coordinate our vision with the Board=
 :'''Goal date(s):''' First report in 30 days, then continue
 *Verify that Governance & Structure is not in conflict with us
+=Maintain clear open communication to membership=
+:'''Goal date(s):''' Should be ongoing
+=establish life cycle process=
 *Continue our collaboration with Project Life Cycle
 **Add Action item to be sure Life Cycle is implementable in organization
-=Maintain clear open communication to membership=
+=establish technical architecture=
-:'''Goal date(s):''' Should be ongoing