Difference between revisions of "ConCall-20070522"
WoodyBeeler (talk | contribs) (New page: T3F - Transitional Technical Task Force '''''Joint Meeting''''' with Governance & Structure Task Force Conference Call is scheduled for 1.0 hour Tuesday May 22, 2007 12:00 PM (US Easter...) |
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Tuesday May 22, 2007 12:00 PM (US Eastern Time, GMT -5) | Tuesday May 22, 2007 12:00 PM (US Eastern Time, GMT -5) | ||
| + | =Present= | ||
| + | Beeler, Blobel, Jaffe, McCay, Lorenzi, Parker, Shafarman | ||
| − | + | =Minutes approval= | |
| − | + | Reviewed and approved minutes from May 3, 8, 11 and 15, 2007. | |
| − | + | =Future Agenda Topics= | |
| − | + | Reviewed and amended the [[T3F Agenda item list|'''list of agenda topics''']] for the T3F to reflect what has been completed, and to focus on actions between now and the September WGM. | |
| − | + | =Technical Directorate Actions= | |
| − | + | Reviewed notes from the Structure & Governance Task Force from last Friday that indicated agreement with the key points from our prior joint conference call, but that also suggested that TD elections be deferred until September. | |
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| − | + | Noted that the Board has a special meeting scheduled tomorrow, with a primary agenda focused on TD issues. The T3F Chair has been invited to that meeting. Beeler agreed to revise the two-page decision document (from Cologne) and the overall TD document to incorporate changes that had been adopted in recent T3F Meetings. These revisions will be posted for comment. | |
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Latest revision as of 17:38, 22 May 2007
T3F - Transitional Technical Task Force
Tuesday May 22, 2007 12:00 PM (US Eastern Time, GMT -5)
Present
Beeler, Blobel, Jaffe, McCay, Lorenzi, Parker, Shafarman
Minutes approval
Reviewed and approved minutes from May 3, 8, 11 and 15, 2007.
Future Agenda Topics
Reviewed and amended the list of agenda topics for the T3F to reflect what has been completed, and to focus on actions between now and the September WGM.
Technical Directorate Actions
Reviewed notes from the Structure & Governance Task Force from last Friday that indicated agreement with the key points from our prior joint conference call, but that also suggested that TD elections be deferred until September.
Noted that the Board has a special meeting scheduled tomorrow, with a primary agenda focused on TD issues. The T3F Chair has been invited to that meeting. Beeler agreed to revise the two-page decision document (from Cologne) and the overall TD document to incorporate changes that had been adopted in recent T3F Meetings. These revisions will be posted for comment.
