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T3F - Transitional Technical Task Force

Tuesday Feb 06, 2007 12:00 PM (US Eastern Time, GMT -5)


Beeler, Blobel, Buitendijk, Case, Lorenzi, McCaslin, McCay

Prior Homework

Review/update working items as:


Working Documents

Accepted Agenda

  1. (05 min) Roll Call & Accept agenda
  2. (40 min) Technical Directorate Discussions
    (20 min) Aggregate and summarize TD responsibilities
    (20 min) Consider TD make-up and roles, including relationships to Board, CTO, TSC, and high-level groupings of TCs and SIGs
  3. (10 min)Document list

Technical Directorate Discussions

Aggregate and summarize TD responsibilities

Several participants had amended function list that we seek to refine. Among the discussion points for this list is:

  • What is the TD role in identifying, managing and/or defining products going forward?
    • Action: Ask the Products and Services SI group their view on this.
    • Agreed: The TD must have a role in accepting the Products it believes it can execute based on resources, architecture, coherency, etc.
    • Long-term, who will define Products?
  • What is role of TD in re other tasks such as Education, PR, Marketing
  • What is the relationship of the TD to Supporting tasks -- PMO, Publication, Electronic services, Tools, etc.?
  • Note: Representation (voting or not) from the two above is essential to TD functioning

Consider TD make-up and roles

For this discussion we worked with a revised version (slide 1) of the preliminary chart created by Craig parker, and two if the charts (slides 2 & 3) prepared by Virginia Lorenzi.

Agenda item list (our sand box for future meetings)

Click for T3F Action Item List