Core Challenges For T3F

Defining a Technical directorate

Goal date: May WGM - have a proposal that can be discussed and refined at WGM

• Establish 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
• Communication between committees
• success criteria for TD

Coordinate our vision with the Board

Goal date(s): First report in 30 days, then continue

• Verify that Governance & Structure is not in conflict with us

Maintain clear open communication to membership

Goal date(s): Should be ongoing

establish life cycle process

• Continue our collaboration with Project Life Cycle
  • Add Action item to be sure Life Cycle is implementable in organization