Difference between revisions of "20080113 Working Group Meeting, San Antonio"
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(New page: =Domain Experts Steering Division= ==Agenda - January 14, 2008== #'''Issue of quorum''' on calls and email votes ##revision to decision making processes ##additional section in DMP on res...) |
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==Agenda - January 14, 2008== | ==Agenda - January 14, 2008== | ||
| + | #'''Approval of meeting minutes''' from 20071130 conference call | ||
#'''Issue of quorum''' on calls and email votes | #'''Issue of quorum''' on calls and email votes | ||
##revision to decision making processes | ##revision to decision making processes | ||
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#'''Streamlining''' project proposal process – Mike Cassidy | #'''Streamlining''' project proposal process – Mike Cassidy | ||
#'''Questions''' arising from the TSC meeting | #'''Questions''' arising from the TSC meeting | ||
| + | #'''Web Page UAT''' volunteers | ||
#'''Steering division appointment''' to the Project Services Workgroup. | #'''Steering division appointment''' to the Project Services Workgroup. | ||
#'''New Business''' | #'''New Business''' | ||
Revision as of 00:55, 15 January 2008
Domain Experts Steering Division
Agenda - January 14, 2008
- Approval of meeting minutes from 20071130 conference call
- Issue of quorum on calls and email votes
- revision to decision making processes
- additional section in DMP on resolution of failure to meet quorum
- WorkGroup creation and dissolution document review.
- New Work Group Template.doc
- New Work Group Approval.doc
- Work Group Dissolution.doc
- Work Group Dissolution Template.doc
- Streamlining project proposal process – Mike Cassidy
- Questions arising from the TSC meeting
- Web Page UAT volunteers
- Steering division appointment to the Project Services Workgroup.
- New Business
