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T3F - Transitional Technical Task Force

Tuesday Sept 4th, 2007 12:00 PM (US Eastern Time, GMT -5)


Beeler, Case, Lorenzi


Blobel, Buitendijk, McCay, Parker


Preliminary Agenda

  1. (05 min) Roll Call
  2. (05 min) Approve Minutes 2007-08-21 & Accept Agenda
  3. (10 min) Review proposed process for Project prioritization - NEXT WEEK Sept 11 - Hamill
  4. (10 min) Discuss Draft Architecture Project Scope Statement
  5. (10 min) Role of Involvement Task Force and TSC
  6. (05 min) Trans-committee ballot issues - action item
  1. (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.