Difference between revisions of "ConCall-20070904"
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WoodyBeeler (talk | contribs) (New page: T3F - Transitional Technical Task Force Conference Call is scheduled for 1.0 hour Tuesday Sept 4th, 2007 12:00 PM (US Eastern Time, GMT -5) Please consult [http://www.timeanddate.com/...) |
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T3F - Transitional Technical Task Force | T3F - Transitional Technical Task Force | ||
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Tuesday Sept 4th, 2007 12:00 PM (US Eastern Time, GMT -5) | Tuesday Sept 4th, 2007 12:00 PM (US Eastern Time, GMT -5) | ||
| − | + | ==Present== | |
| + | Beeler, Case, Lorenzi | ||
| + | ==Absent== | ||
| + | Blobel, Buitendijk, McCay, Parker | ||
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==Absent== | ==Absent== | ||
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#''(05 min)'' Roll Call | #''(05 min)'' Roll Call | ||
#''(05 min)'' Approve Minutes 2007-08-21 & Accept Agenda | #''(05 min)'' Approve Minutes 2007-08-21 & Accept Agenda | ||
| − | #''(10 min)'' '''Review proposed process for Project prioritization''' - Hamill | + | #''(10 min)'' '''Review proposed process for Project prioritization - NEXT WEEK Sept 11''' - Hamill |
#''(10 min)'' '''Discuss Draft [[Architecture Project Scope Statement]]''' | #''(10 min)'' '''Discuss Draft [[Architecture Project Scope Statement]]''' | ||
| − | #''(10 min)'' '''Role of | + | #''(10 min)'' '''Role of Involvement Task Force and TSC''' |
#''(05 min)'' '''Trans-committee ballot issues - action item''' | #''(05 min)'' '''Trans-committee ballot issues - action item''' | ||
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=[[T3F Agenda item list|Agenda item list (our sand box for future meetings)]]= | =[[T3F Agenda item list|Agenda item list (our sand box for future meetings)]]= | ||
=[[T3F Action item list|Click for T3F Action Item List]]= | =[[T3F Action item list|Click for T3F Action Item List]]= | ||
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| + | Lacked a quorum. Agreed to deal with Involvement Task Force and Trans-committee ballot issues as new (initial) items on the new TSC Action Item list. Hold over Project process and architectuure to next week. | ||
Latest revision as of 15:27, 11 September 2007
T3F - Transitional Technical Task Force
Tuesday Sept 4th, 2007 12:00 PM (US Eastern Time, GMT -5)
Contents
Present
Beeler, Case, Lorenzi
Absent
Blobel, Buitendijk, McCay, Parker
Absent
Preliminary Agenda
- (05 min) Roll Call
- (05 min) Approve Minutes 2007-08-21 & Accept Agenda
- (10 min) Review proposed process for Project prioritization - NEXT WEEK Sept 11 - Hamill
- (10 min) Discuss Draft Architecture Project Scope Statement
- (10 min) Role of Involvement Task Force and TSC
- (05 min) Trans-committee ballot issues - action item
- (5 min) Other Business
Agenda item list (our sand box for future meetings)
Click for T3F Action Item List
Lacked a quorum. Agreed to deal with Involvement Task Force and Trans-committee ballot issues as new (initial) items on the new TSC Action Item list. Hold over Project process and architectuure to next week.
