Difference between revisions of "ConCall-20070814"
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WoodyBeeler (talk | contribs) (New page: T3F - Transitional Technical Task Force Conference Call is scheduled for 1.0 hour Tuesday Aug 14th, 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 Aug 14th, 2007 12:00 PM (US Eastern Time, GMT -5) | Tuesday Aug 14th, 2007 12:00 PM (US Eastern Time, GMT -5) | ||
| − | + | =Attendees= | |
| + | Beeler, Quinn, Hamill, Parker | ||
| − | ''' | + | =Agenda= |
| − | + | #''(05 min)'' Roll Call | |
| − | + | #''(05 min)'' Approve Minutes & Accept Agenda | |
| + | #'<s>'(20 min)'' '''Activating an Architecture Project Proposal'''</s> | ||
| + | #<s>''(20 min)'' '''Vocabulary binding standard'''</s> | ||
| + | #''(5 min)'' '''Other Business''' | ||
| − | ''' | + | *'''We did not have a context-relevant quorum for discussion of the proposed topics.''' |
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| − | + | *David Hamill reported that the "Project Process - Current & Future" document that he and Jim have been working on is ready for review. | |
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| + | *Woody noted that HQ had asked for recommendations regarding the election of affiliate representatives to the TSC. There are two positions and two nominees. Rather than just declaring the nominees as the representatives, it was recommended that the election proceed so people would still have the opportunity to "write-in" candidates if desired. | ||
| − | + | *Since John Quinn has been elected to the TSC and he had be slated to oversee the elections for TSC positions at the Atlanta WGM, we discussed having an alternate who is not eligible for any positions (Woody) oversee the elections. | |
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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]]= | ||
Revision as of 16:28, 14 August 2007
T3F - Transitional Technical Task Force
Tuesday Aug 14th, 2007 12:00 PM (US Eastern Time, GMT -5)
Contents
Attendees
Beeler, Quinn, Hamill, Parker
Agenda
- (05 min) Roll Call
- (05 min) Approve Minutes & Accept Agenda
- '
'(20 min) Activating an Architecture Project Proposal (20 min) Vocabulary binding standard- (5 min) Other Business
- We did not have a context-relevant quorum for discussion of the proposed topics.
- David Hamill reported that the "Project Process - Current & Future" document that he and Jim have been working on is ready for review.
- Woody noted that HQ had asked for recommendations regarding the election of affiliate representatives to the TSC. There are two positions and two nominees. Rather than just declaring the nominees as the representatives, it was recommended that the election proceed so people would still have the opportunity to "write-in" candidates if desired.
- Since John Quinn has been elected to the TSC and he had be slated to oversee the elections for TSC positions at the Atlanta WGM, we discussed having an alternate who is not eligible for any positions (Woody) oversee the elections.
