December 12 2007 Conference Call: Difference between revisions
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==New/Continuing Action Items== | ==New/Continuing Action Items== | ||
# Proposals from committee chairs. Monday 12/17. Dean, Joe, Doc, | # Proposals from committee chairs. Monday 12/17. Dean, Joe, Doc, | ||
Adrianna, Ian. | Adrianna, Ian. (December is an opportunity for progress...) | ||
# Starting email/invite to all the groups from committee chair to kickstart the conversation. | |||
# Request for brief vision statement to steering committee members. Dean. 12/13. | |||
# Respond with vision statement. 12/31/2007. All steering committee members. | |||
# Follow up with Doc re: wiki & spam. Joe. 12/12. | |||
# Email about no call next time. Dean. 12/12. | |||
==Next Meeting== | ==Next Meeting== | ||
January 9, 2007 | |||
(skipping Boxing Day on 12/26) | |||
[[category:conference call]] | [[category:conference call]] | ||
Latest revision as of 13:16, 12 December 2007
Conference Call Notes
Drafted by Joe Andrieu, December 12, 2007
IRC
- vrm at chat.freenode.net
Other Calls
Attendees
- Joe Andrieu
- Dean Landsman
- Charles Andres
- Bart Stevens
- Drummond Reed
- Keith Hopper
- Jerry Michalski
Notes
Previous Action Items:All on target/completed.
Vision Committee
Dean will send out request for a brief vision statement to the steering committee.
Standards Committee
Three prongs moving forward:
- Framework Requirements Spec
- Use Case Process/Capability
- Use Cases
- Change of Address
New/Continuing Action Items
- Proposals from committee chairs. Monday 12/17. Dean, Joe, Doc,
Adrianna, Ian. (December is an opportunity for progress...)
- Starting email/invite to all the groups from committee chair to kickstart the conversation.
- Request for brief vision statement to steering committee members. Dean. 12/13.
- Respond with vision statement. 12/31/2007. All steering committee members.
- Follow up with Doc re: wiki & spam. Joe. 12/12.
- Email about no call next time. Dean. 12/12.
Next Meeting
January 9, 2007 (skipping Boxing Day on 12/26)