Jan 2009 WGM

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

1. 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