Difference between revisions of "ConCall-20070116"
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==[[T3F Action item list]]== | ==[[T3F Action item list]]== | ||
| − | + | Formally - Accepted [[T3F Action item list|Items 2 thru 6 on the list]], thereby completing item 1 | |
| − | + | ||
| − | + | Charlie McCay accepted action to to assemble list of documents for consideration under item 3.1 of [[T3F Action item list|action item list]]. | |
| − | + | ||
| − | + | ==Six Core Architectural== | |
| + | |||
| + | ==Communications strategy== | ||
| + | Dropped for lack of time | ||
=[[T3F Agenda item list|Agenda item list (our sand box for future meetings)]]= | =[[T3F Agenda item list|Agenda item list (our sand box for future meetings)]]= | ||
=[[T3F Action item list|Click for T3F Action Item List]]= | =[[T3F Action item list|Click for T3F Action Item List]]= | ||
Revision as of 16:44, 16 January 2007
Conference Call, January 16, 2007
Contents
Attendees
Beeler, Lorenzi, Parker, McCay. Unavailable: Case, Blobel, Buitendijk,
Homework
Read "Strategic Initiative Document" if you have not yet done so.
Agenda
Roll Call & Accept agenda
- Next weeks call shift to Wednesday at noon Eastern, then go to regular schedule
Core challenges for T3F
- Defining a Technical directorate (May WGM - have a proposal that can be discussed and refined at WGM)
- Establishing whether TD/T3F will: oversee development, or approve/monitor/intervene projects
- Assume: Reasonable staffing/commitment levels for TD at
- 2-hrs per week is realistic (1 call, 1 work) (Note: SI plan says 3-4 hrs/wk)
- 5-7 hours during a WGM
- Coordinate our vision with the Board (30 days)
- Verify that Governance & Structure is not in conflict with us
- Continue our collaboration with Project Life Cycle
- Action item to be sure it is implementable
- Maintain clear open communication to membership (ongoing)
T3F Action item list
Formally - Accepted Items 2 thru 6 on the list, thereby completing item 1
Charlie McCay accepted action to to assemble list of documents for consideration under item 3.1 of action item list.
Six Core Architectural
Communications strategy
Dropped for lack of time
