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Difference between revisions of "20110914 SAIF AP Meeting"

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(Created page with "=== Agenda === #Review the charter #Review status of Projects ##Pilot Coordination Project’s work on the SAIF BF WG spreadsheet ##Project Services meets Mon Q3 at the May WGM #...")
 
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=== Agenda ===
 
=== Agenda ===
−
#Review the charter
 
 
#Review status of Projects
 
#Review status of Projects
−
##Pilot Coordination Project’s work on the SAIF BF WG spreadsheet
+
#SAIF and Sound White paper?
−
##Project Services meets Mon Q3 at the May WGM
+
#
−
#Begin discussion of governance, and what it should look like
+
#
−
##SAIF and Sound White paper part of governance?
 
−
##Quality Plan - Tracker 1913 (Write a one or two pager about what the Quality Plan is going to be)
 
−
#Integrating security into the SAIF AP.  Does the team want to govern Security?  (from John Moehrke's Security Cookbook presenation on April 20, 2011)
 
 
#Housekeeping
 
#Housekeeping
−
##May 25th call -- keep or cancel?
+
##Sept 21 call -- keep or cancel?
 
##Next WGM Needs
 
##Next WGM Needs
 
##Upcoming vacation schedules/impacts to upcoming calls
 
##Upcoming vacation schedules/impacts to upcoming calls

Revision as of 16:08, 13 July 2011

Agenda

  1. Review status of Projects
  2. SAIF and Sound White paper?
  5. Housekeeping
    1. Sept 21 call -- keep or cancel?
    2. Next WGM Needs
    3. Upcoming vacation schedules/impacts to upcoming calls
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