Difference between revisions of "TSC Action item list"

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['''''This is a place for TSC members to list or amend items that should be completed in the short term.''''']
 
['''''This is a place for TSC members to list or amend items that should be completed in the short term.''''']
*From 2009SeptWGM, [[2009-09-19_TSC_WGM_Minutes|20090919]] - Calvin and Charlie Mead to present a brief summarizing the issues of representing how the TSC interacts with the Roadmap
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*From 2009SeptWGM, [[2009-09-19_TSC_WGM_Minutes|20090919]] - Calvin and Charlie Mead to present a brief summarizing the issues of representing how the TSC interacts with the Roadmap; with revisions to GOM, review the proposed maintenance process.
 
*For December 2009: reminder to Ed and Austin to prepare update on review of the role of the Steering Divisions
 
*For December 2009: reminder to Ed and Austin to prepare update on review of the role of the Steering Divisions
 
*From 2009SeptWGM, Helen and Lynn to do some wordsmithing on the TSC Mission and Charter
 
*From 2009SeptWGM, Helen and Lynn to do some wordsmithing on the TSC Mission and Charter
 
*From 2009SeptWGM, need additional discussion on the TSC Communication Plans
 
*From 2009SeptWGM, need additional discussion on the TSC Communication Plans
 
*From 20090330CC:Lynn to document TSC preference on dealing with SD not represented at WGM, that an ad-hoc member be approved for a short duration, as nominated by the selection of the Steering Division as a 'designated chair' for that WGM.
 
*From 20090330CC:Lynn to document TSC preference on dealing with SD not represented at WGM, that an ad-hoc member be approved for a short duration, as nominated by the selection of the Steering Division as a 'designated chair' for that WGM.

Revision as of 16:05, 6 November 2009

Click for TSC Action Item List

back to TSC Minutes and Agendas

[This is a place for TSC members to list or amend items that should be completed in the short term.]

  • From 2009SeptWGM, 20090919 - Calvin and Charlie Mead to present a brief summarizing the issues of representing how the TSC interacts with the Roadmap; with revisions to GOM, review the proposed maintenance process.
  • For December 2009: reminder to Ed and Austin to prepare update on review of the role of the Steering Divisions
  • From 2009SeptWGM, Helen and Lynn to do some wordsmithing on the TSC Mission and Charter
  • From 2009SeptWGM, need additional discussion on the TSC Communication Plans
  • From 20090330CC:Lynn to document TSC preference on dealing with SD not represented at WGM, that an ad-hoc member be approved for a short duration, as nominated by the selection of the Steering Division as a 'designated chair' for that WGM.