ConCall-20071015

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Revision as of 21:10, 10 October 2007 by Karenvan (talk | contribs) (New page: TSC - Technical Steering Committee Monday, October 15, 2007 11:00 AM (US Eastern Time, GMT -5) =Expected Attendees= Charlie McCay (Chair) John Quinn (CTO) Domain Experts: Jim Case (pri...)
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TSC - Technical Steering Committee

Monday, October 15, 2007 11:00 AM (US Eastern Time, GMT -5)

Expected Attendees

Charlie McCay (Chair) John Quinn (CTO) Domain Experts: Jim Case (primary), Austin Kreisler (alternate) Foundation & Technology: Ioana singureanu (primary), Woody Beeler (alternate) Structgure & Semantic Design: Calvin Beebe (primary), Gregg Seppala (Alternate) Technical & Support Services: Ken McCaslin (primary), Helen Stevens Love (alternat) Frank Oemig

Agenda

  1. (05 min) Roll Call - McCay
  2. (05 min) Approve Minutes & Accept Agenda - McCay
  3. (05 min) Review Updated TSC Mission & Charter - Beebe
  4. (15 min) Role of the ARB - Quinn
  5. (10 min) Review Proposed Issue Tracking- Van Hentenryck
  6. (15 min) Standing Committee Reports
  1. (5 min) Other Business


Agenda item list (our sand box for future meetings)

Click for TSC Action Item List

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