Difference between revisions of "Jan 2009 WGM"
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(New page: TSC - Technical Steering Committee This is a summary of the TSC topics for discussion at the Jan WGM, and will be used to plan the detailed session agendas. Saturday January 10, 2009 9a...) |
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Sunday, January 11, 2009 6-8pm | Sunday, January 11, 2009 6-8pm | ||
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| + | Monday, January 12, 5:30-7pm CoChairs Plenary | ||
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Tuesday January 13, 12:30-1:30 pm luncheon/meeting: | Tuesday January 13, 12:30-1:30 pm luncheon/meeting: | ||
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| + | Wednesday January 14, 1:45-5pm | ||
| + | * Architecture Adoption | ||
Revision as of 15:08, 5 December 2008
TSC - Technical Steering Committee
This is a summary of the TSC topics for discussion at the Jan WGM, and will be used to plan the detailed session agendas.
Saturday January 10, 2009 9am-5pm
- Discussion topics
- 30 mins Review open issues list
- 30 mins Review project list
- 30 mins Discuss managing projects going forward
- 15 mins Work Group Deliverables coming out of Working Group Meeting
- 30 mins GOM related issues.
- 60 mins ARB items
- 15 mins TSC working practices
- Would a different conference call time be better?
- What can we do to improve the telcons
- 15 mins Review TSC mission and charter -- how are we doing agianst it?
- 15 mins Review TSC communication plan -- how are we doing against it?
- 90 mins TSC Annual Objectives and Resource Plan (Financial Decision Making Model)
Sunday, January 11, 2009 6-8pm
Monday, January 12, 5:30-7pm CoChairs Plenary
Tuesday January 13, 8-8:45 morning presentation:
- communication and transparency
- project list
- balloting
- newsletter
- roadmap
Tuesday January 13, 12:30-1:30 pm luncheon/meeting:
Wednesday January 14, 1:45-5pm
- Architecture Adoption
