Difference between revisions of "ConCall-20070417"

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Tuesday Apr 17, 2007 12:00 PM (US Eastern Time, GMT -5)
 
Tuesday Apr 17, 2007 12:00 PM (US Eastern Time, GMT -5)
  
=Expected=  
+
=Present=  
Beeler, Case, Lorenzi, Parker, Jaffe, Quinn, Hammill
+
Beeler, Case, Hammill, Jaffe, Lorenzi, Parker, Quinn=Homework=
=Homework=
 
  
=Preliminary Agenda=
+
=Approve Minutes & Accept Agenda=
#''(05 min)'' Roll Call
+
We approved the minutes of April 10, 2007
#''(05 min)'' Approve Minues & Accept Agenda
 
# Joint meeting with Products & Services
 
#''(40 min)'' '''"Peer Review of [[T3F Cologne Deliverable]]"'''. Specifically:
 
#*'''[[T3F Cologne Deliverable#Introduction (Woody)|Introduction]]''' (Woody)
 
#*'''Mission'''
 
#**'''[[T3F Cologne Deliverable#Mission Statement (Woody)|Mission Statement]]''' (Woody)
 
#**'''[[T3F Cologne Deliverable#Success Criteria (Charlie)|Success Criteria]]''' (Charlie)
 
#*'''[[T3F Cologne Deliverable#Responsibilities (Virginia)|Responsibilities]]''' (Virginia)
 
#*'''[[T3F Cologne Deliverable#Composition (Woody - based on minutes)|Composition]]''' (Woody - based on minutes)
 
#*'''[[T3F Cologne Deliverable#Relationships (Woody - based on minutes)|Relationships]]''' (Woody - based on minutes)
 
#*'''[[T3F Cologne Deliverable#Decision Making Practices (Jim)|Decision Making Practices]]''' (Jim)
 
#*'''[[T3F Cologne Deliverable#Tactical Plan to Establish Technical Directorate (Craig)|Tactical Plan to Establish Technical Directorate]]''' (Craig)
 
#*'''[[T3F Cologne Deliverable#Project Plan for Architecture (Berndt)|Project Plan for Architecture]]''' (Berndt)
 
#''(05 min)'' Other business
 
  
 +
Invitation from Products and Services for a joint meeting was added to the preliminary agenda along with tentative planning for Cologne
 +
 +
=Products and Services Joint Meeting=
 +
An inquiry from T3f had led to an invitation from Products and Services to hold a joint meeting in Cologne.  The recommended time, however, coincided with the Transition Task Force Meeting on Sunday evening.  T3F is desirous of holding discussions with Products and Services and delegated a couple of members to follow up with them.
 +
 +
="Peer Review of [[T3F Cologne Deliverable]]"=
 +
The realities of real-world schedules left us with precious little to review.  There was an intitial Introduction and Mission Statement that were discussed and amended as we talked.
 +
 +
For the other sections we discussed in more detail what we felt should be in the document and then challenged ourselves to produce these in time to review a more or less complete document next week.
 +
 +
= Adjournment =
 +
The meeting adjourned after about 40 minutes.
 
=[[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]]=

Latest revision as of 20:56, 24 April 2007

T3F - Transitional Technical Task Force

Tuesday Apr 17, 2007 12:00 PM (US Eastern Time, GMT -5)

Present

Beeler, Case, Hammill, Jaffe, Lorenzi, Parker, Quinn=Homework=

Approve Minutes & Accept Agenda

We approved the minutes of April 10, 2007

Invitation from Products and Services for a joint meeting was added to the preliminary agenda along with tentative planning for Cologne

Products and Services Joint Meeting

An inquiry from T3f had led to an invitation from Products and Services to hold a joint meeting in Cologne. The recommended time, however, coincided with the Transition Task Force Meeting on Sunday evening. T3F is desirous of holding discussions with Products and Services and delegated a couple of members to follow up with them.

"Peer Review of T3F Cologne Deliverable"

The realities of real-world schedules left us with precious little to review. There was an intitial Introduction and Mission Statement that were discussed and amended as we talked.

For the other sections we discussed in more detail what we felt should be in the document and then challenged ourselves to produce these in time to review a more or less complete document next week.

Adjournment

The meeting adjourned after about 40 minutes.

Agenda item list (our sand box for future meetings)

Click for T3F Action Item List