ConCall-20070220

T3F - Transitional Technical Task Force

Tuesday Feb 20, 2007 12:00 PM (US Eastern Time, GMT -5)

Present

Beeler, Buitendijk, McCay, Lorenzi, Parker, Quinn, Walker

Prior Homework

Prepare to continue advancing two documents in parallel:

1. The draft TD structure charts.
2. The list of TD responsibilities and relationships.

Agenda

1. (05 min) Roll Call & Accept agenda
2. (02 min) Progress Report to Transition Oversight Team
3. (50 min) Technical Directorate Discussions

   (20 min) Technical Directorate composition

4. (05 min) Next Steps

Progress Report

Beeler reported that a monthly progress report to the Transition Oversight Team and Board is due February 28. We missed the last report because Beeler missed the e-mail requesting it. Beeler will draft the report, circulate it to the committee for comment and seek an "ok" at next week's T3F call.

Technical Directorate Composition

The meeting was devoted to a discussion of the make-up (composition) of the TD, using the chart from the Strategic Initiative report as a starting point. (Slide #3 of the draft TD structure charts) Virginia Lorenzi had provided a framework for the discussion by posing a list of questions based upon that chart plus prior T3F discussions. Here questions form the "outline topics" of these minutes, with points made during the committee discussion as regular text.