ConCall-20070904
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T3F - Transitional Technical Task Force
Tuesday Sept 4th, 2007 12:00 PM (US Eastern Time, GMT -5)
Contents
Present
Beeler, Case, Lorenzi
Absent
Blobel, Buitendijk, McCay, Parker
Absent
Preliminary Agenda
- (05 min) Roll Call
- (05 min) Approve Minutes 2007-08-21 & Accept Agenda
- (10 min) Review proposed process for Project prioritization - NEXT WEEK Sept 11 - Hamill
- (10 min) Discuss Draft Architecture Project Scope Statement
- (10 min) Role of Involvement Task Force and TSC
- (05 min) Trans-committee ballot issues - action item
- (5 min) Other Business
Agenda item list (our sand box for future meetings)
Click for T3F Action Item List
Lacked a quorum. Agreed to deal with Involvement Task Force and Trans-committee ballot issues as new (initial) items on the new TSC Action Item list. Hold over Project process and architectuure to next week.
