Difference between revisions of "2009-05-09 TSC WGM Agenda"
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back to [[TSC Minutes and Agendas]] | back to [[TSC Minutes and Agendas]] | ||
| − | This is a draft of the TSC meeting agenda at the May2009 WGM. | + | This is a draft of the TSC meeting agenda at the May2009 WGM. |
| − | + | ==Saturday May 9, 2009 9am-5pm: Room G - ICC Kyoto== | |
| − | ==Saturday May 9, 2009 9am-5pm== | + | *No internet access is available in the meeting room |
*'''Q1: 9-10:30am''' | *'''Q1: 9-10:30am''' | ||
*#Meeting Admin - | *#Meeting Admin - | ||
Revision as of 17:44, 23 April 2009
Contents
TSC - Technical Steering Committee Meeting Agendas for May 2009 WGM
back to TSC Minutes and Agendas
This is a draft of the TSC meeting agenda at the May2009 WGM.
Saturday May 9, 2009 9am-5pm: Room G - ICC Kyoto
- No internet access is available in the meeting room
- Q1: 9-10:30am
- Meeting Admin -
- Roll Call
- Accept Agenda
- Approve Minutes
- EA IP Update - John Quinn, Marc Koehn
- Meeting Admin -
- 10:30-11am Morning Break
- Q2: 11am-12:30pm
- EA IP discussion, continued
- 12:30-1:30pm Lunch
- Q3: 1:30-3pm
- 10 mins Appointments to Nominations Committee
- 10 mins Interim Decision Review since last WGM
- TSC Business - Charlie McCay
- 15 mins Review TSC Mission and Charter
- 15 mins Review TSC Projects
- Product Visibility - product matrix review
- Roadmap update: Charlie McKay, John Quinn
- TSC Roadmap Projects
- 3-3:30 pm Afternoon Break
- Q4: 3:30-5pm
- 60 mins Review open issues list
- TSC Issue # 457- guidelines on work group meeting minutes: convenience of collaborative technology (Skype) versus openness of documents and discussion threads; and TSC Tracker # 735- Need a way to direct readers to alternate locations of WG minutes and documents.
- Progress on Work Group Three-Year Plans
- Tooling update: John Quinn
- 60 mins Review open issues list
