2010-01-19 TSC WGM Agenda

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Tuesday January 19 2010 (Phoenix) TSC Luncheon

Agenda

  • Innovations Workshop recap
    1. Lessons learned from Monday workshop
    2. Top few innovation suggestions
    3. Plans between now and end of May WGM
    4. Review the decision that this should be an activity that reports to the TSC
    5. Recommendations to the board
  • EA IP Next Steps Discussion Paper
  • Suggestions as to how we can do an effective evaluation of the TSC as prescribed by the T3F.
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