Difference between revisions of "TSC Action item list"
Jump to navigation
Jump to search
m |
m |
||
| Line 9: | Line 9: | ||
*From 2009JanWGM Request: need a process for appeal of TSC decision. | *From 2009JanWGM Request: need a process for appeal of TSC decision. | ||
*From 2009JanWGM ACTION ITEM: Lynn get with Wilfred or Dave on using PI versus GForge for project tracking for setup of EA IP project site. Issue tracking separate from project management documents? | *From 2009JanWGM ACTION ITEM: Lynn get with Wilfred or Dave on using PI versus GForge for project tracking for setup of EA IP project site. Issue tracking separate from project management documents? | ||
| − | |||
*From 2009Jan19CC - Datatypes responsibility moving from InM to MnM and Grahame Grieve named interim cochair to be ratified in Kyoto. Lynn to check the process. | *From 2009Jan19CC - Datatypes responsibility moving from InM to MnM and Grahame Grieve named interim cochair to be ratified in Kyoto. Lynn to check the process. | ||
*From 2009Jan19CC-Need to identify what process would be for extension of DSTU period; e.g. after 2 years, would have an extension ballot. ACTION ITEM: Lynn to review process to see if it exists, and suggest addition to GOM if does not exist. | *From 2009Jan19CC-Need to identify what process would be for extension of DSTU period; e.g. after 2 years, would have an extension ballot. ACTION ITEM: Lynn to review process to see if it exists, and suggest addition to GOM if does not exist. | ||
*Future: Implementation Fair concept for evaluation by TSS SD | *Future: Implementation Fair concept for evaluation by TSS SD | ||
Revision as of 15:02, 21 January 2009
Click for TSC Action Item List
back to TSC Minutes and Agendas
[This is a place for TSC members to list or amend items that should be completed in the short term.]
- For 2009JanWGM: Ken McCaslin - bring forward a proposal for elections for TSC appointed committees TSC Tracker # 839
- From 2008SepWGM ACTION ITEM: Van Hentenryck to document process for appealing ballot process (opening ballot pools, being added to closed ballot pools, etc)
- From 2009JanWGM ACTION ITEM: Get cochairs' plan of impact on their wg’s activity, to Lynn by 1/21/09, to summarize for the TSC. Reference will be on new PSS.
- From 2009JanWGM ACTION ITEM: 3 year plan summaries, map to Roadmap, need column for strategy not just roadmap task.
- From 2009JanWGM Request: need a process for appeal of TSC decision.
- From 2009JanWGM ACTION ITEM: Lynn get with Wilfred or Dave on using PI versus GForge for project tracking for setup of EA IP project site. Issue tracking separate from project management documents?
- From 2009Jan19CC - Datatypes responsibility moving from InM to MnM and Grahame Grieve named interim cochair to be ratified in Kyoto. Lynn to check the process.
- From 2009Jan19CC-Need to identify what process would be for extension of DSTU period; e.g. after 2 years, would have an extension ballot. ACTION ITEM: Lynn to review process to see if it exists, and suggest addition to GOM if does not exist.
- Future: Implementation Fair concept for evaluation by TSS SD
