Jan 2009 WGM

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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


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:

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