Difference between revisions of "FTXD-ConCall-20071016"
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FTSD - Foundation & Technology Steering Division | FTSD - Foundation & Technology Steering Division | ||
| − | == Meeting Information == | + | ==[[Foundation_%26_Technology_Meetings| Meeting Information]]== |
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| − | + | ==Attendees == | |
| − | + | *Ted Klein | |
| − | + | *Mike Davis | |
| + | *Dale Nelson | ||
| + | *Brad Lund | ||
| + | *Ioana Singureanu | ||
| − | + | ==Agenda== | |
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| − | == | ||
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#''(05 min)'' Roll Call | #''(05 min)'' Roll Call | ||
| − | #''(05 min)'' Approve Minutes & Accept Agenda - Ted/Brad 3,0,1 | + | #''(05 min)'' Approve Minutes & Accept Agenda - Ted/Brad passed: 3,0,1 |
| − | #''(15 min)'' '''Project approval process''' | + | #''(15 min)'' '''Project approval process''' discussion |
* Scope Statement template | * Scope Statement template | ||
* Approval Process and criteria | * Approval Process and criteria | ||
| − | #''(5 min)'' '''Web site migration''' | + | #''(5 min)'' '''[[Web_Site_Migration|Web site migration]]''' |
#''(20 min)'' '''Other Business''' | #''(20 min)'' '''Other Business''' | ||
| − | ==[[FTSD Agenda item list|Agenda item list | + | ===[[FTSD Agenda item list|Agenda item list]]=== |
| − | ==[[FTSD Action item list| | + | ===[[FTSD Action item list|Action Item List]]=== |
| + | [[Foundation_%26_Technology_Meeting_Minutes_and_Agendas|Back to Meetings]] | ||
Latest revision as of 19:56, 27 November 2007
FTSD - Foundation & Technology Steering Division
Meeting Information
Attendees
- Ted Klein
- Mike Davis
- Dale Nelson
- Brad Lund
- Ioana Singureanu
Agenda
- (05 min) Roll Call
- (05 min) Approve Minutes & Accept Agenda - Ted/Brad passed: 3,0,1
- (15 min) Project approval process discussion
- Scope Statement template
- Approval Process and criteria
- (5 min) Web site migration
- (20 min) Other Business
