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Actions for ImpConf merger

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Revision as of 13:44, 19 January 2007 by Frankoemig (talk | contribs)
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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