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Revision as of 16:20, 11 January 2007 by WoodyBeeler (talk | contribs)
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Beeler, Blobel, Buitenjdyck, Case, Parker, McCay

Preliminary Agenda

Process Discussion with Frieda and Ken
Proposed Item (Craig/Charlie): Involving key groups and individuals.
Finalize Koln WGM space/time needs
Logistics - Meeting support and technology & e-mail lists
Proposed Item (Craig): Meeting in conjunction with Harmonization (March 13-16 in Las Vegas)
Focus on the Agenda Topic List

Process and Project Discussion - Hall, McCaslin

Key features - have a process but must be iterative (not waterfall)

Sought peer review. No interest until announcements last week. Is now, and Peer Review closes Feb 15

Suggesting "project Facilitator" in each Committee

Agenda topic list

Core challenges. Each with
Success Criteria and Time box
Communications strategy

Action item list

Refine the steps from minutes of 20070104 into action items
Classify and propose actions on items in document trove
Assemble agenda topic list