TSC Meetings

Events for September 2007 Plenary & WGM

• Sunday night Joint T3F-TSC session with newly-elected TSC Members - Savannah 1 - 5:00pm - 6:00pm
  • Attendance T3F Members and "new" TSC Members
  • Proposed Agenda
    • Review plans for WGM week meetings
    • Familiarize with generalities of "reference" documents
      • Relationship to Steering Divisions and to Board
      • TSC Mission and Charter
      • "New" TSC Details
      • TSC Decision Making Practices
    • Formal "hand-off" from T3F to TSC

• TSC "Open Mic" session after regular TSC meting - Monday - Capitol Center Ballroom
  • Attendees -- All Committee and SIG Co-Chairs (a TSC "plenary" meeting
  • Brief summary of TSC plans for Atlanta meeting
  • Q/A session with TSC and T3F members

• Steering Division Meetings -- after open Mic sessions (Monday about 8:30 PM)
  • Locations
    • Domain Experts Steering Division - Capitol Ballroom Center
    • Structure & Semantic Design Steering Committee -- Georgia 2
    • Foundation & Technologies Steering Division -- Georgia 3
    • Technology & Support Services -- Georgia 4
  • Proposed Agenda for all Steering Divisions
    • "Meet and Greet"
    • Plan conference call schedule
    • Reference TSC Mission and Charter
    • Reference "New" TSC Details
• "New" TSC - Initial Meeting Tuesday Lunch time -- Savannah 3 12:30-1:30
  • Attendees - Elected members of "New" TSC. In May, John Quinn agreed to be chair pro tem
  • Meet & Greet
  • Plan election of TSC Chair - recommend have mail nominations and voting
  • Consider [ Revised Project Scope Template] from Project Life-cycle Team.
  • Plan on-going meeting schedules and conference calls. (Note" Thursday 7:00 AM Meeting space is available0
  • Note TSC Open Issues list
• "New" TSC - Second meeting, if desired Thursday - Savannah 3 - 7:00-8:00 AM