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Difference between revisions of "Actions for ImpConf merger"

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* Agree a name: See [[ImpConf_Mission_and_Charter]] for suggestions
 
* Agree a name: See [[ImpConf_Mission_and_Charter]] for suggestions
 
* Confirm proposed charter [[ImpConf_Mission_and_Charter]]
 
* Confirm proposed charter [[ImpConf_Mission_and_Charter]]
* Agree Co-chair arrangements.  Suggest keep 3 existing Conformance co-chairs, and have an election for one more following May WGM.
+
* Agree Co-chair arrangements.  Suggest keep 3 existing Conformance co-chairs, and have an election for one more following May WGM. (A combined cmte. will require more meeting time, so that 4 co-chairs seems adequate.)
 
* Seek ARB approval for charter
 
* Seek ARB approval for charter
 
* Request TSC agenda time
 
* Request TSC agenda time

Revision as of 13:44, 19 January 2007

This page lists the things to be done to form a combined TC from the board appointed Implementation Committee and the Conformance SIG.

  • Agree a name: See ImpConf_Mission_and_Charter for suggestions
  • Confirm proposed charter ImpConf_Mission_and_Charter
  • Agree Co-chair arrangements. Suggest keep 3 existing Conformance co-chairs, and have an election for one more following May WGM. (A combined cmte. will require more meeting time, so that 4 co-chairs seems adequate.)
  • Seek ARB approval for charter
  • Request TSC agenda time