TSC - Technical Steering Committee Meeting Agendas for May 2009 WGM

This is a draft of the TSC meeting agenda at the May2009 WGM.

Saturday May 9, 2009 9am-5pm

Q1: 9-10:30am
1. Meeting Admin -
  - Roll Call
  - Accept Agenda
  - Approve Minutes
  - Appointments to Nominations Committee
2. EA IP Update - John Quinn, Marc Koehn
10:30-11am Morning Break
Q2: 11am-12:30pm
1. 10 mins Interim Decision Review since last WGM
2. 60 mins Review open issues list
12:30-1:30pm Lunch
Q3: 1:30-3pm
1. TSC Business - Charlie McCay
  - 15 mins Review TSC Mission and Charter
  - 15 mins Review TSC Projects
    - Product Visibility - product matrix review
2. 30 mins Marketing
3-3:30 pm Afternoon Break
Q4: 3:30-5pm
1. Roadmap update: Charlie McKay, John Quinn
  - TSC Roadmap Projects
  - Progress on Work Group Three-Year Plans
2. Tooling update: John Quinn