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: Room G - ICC Kyoto

No internet access is available in the meeting room
Q1: 9-10:30am
1. Meeting Admin -
  - Roll Call
  - Accept Agenda
  - Approve Minutes
2. ArB, EA IP, and SAEAF discussion - John Quinn, Marc Koehn, and Charlie Mead
  - EA IP -
  - Role of TSC as Transition Task Force, Direction-setting
  - RASCI chart review
  - Resourcing
10:30-11am Morning Break
Q2: 11am-12:30pm
- ArB, EA IP, and SAEAF discussion, continued
12:30-1:30pm Lunch
Q3: 1:30-3pm
1. 10 mins Appointments to Nominations Committee
2. 10 mins Interim Decision Review since last WGM
3. TSC Business - Charlie McCay
  - 15 mins Review TSC Mission and Charter
  - 15 mins Review TSC Projects
    - Product Visibility - product matrix review
4. Roadmap update: Charlie McKay, John Quinn
  - TSC Roadmap Projects
3-3:30 pm Afternoon Break
Q4: 3:30-5pm
1. 60 mins Review open issues list
  - TSC Issue # 457- guidelines on work group meeting minutes: convenience of collaborative technology (Skype) versus openness of documents and discussion threads; and TSC Tracker # 735- Need a way to direct readers to alternate locations of WG minutes and documents.
  - Progress on Work Group Three-Year Plans
2. Tooling update: John Quinn