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THursday, Jan. 16, 2014
TAC held a special meeting to review/edit the "seven priorities" paper t= o be presented to InCommon Steering
Attending: Steve Carmody, Michael Gettes, Jim Basney, K= eith Hazelton, Ian Young, Tom Barton, Paul Caskey, David Walker
With: Dean Woodbeck (scribe), Tom Scavo, Ann West
(AI) Steven and David will develop short text under the =E2=80=9Cshort-t= erm priorities=E2=80=9D section regarding the lack of specific staffing rec= ommendations
(AI) TAC - please read through the document one more time before Tuesday= and make any changes that are needed.
Would like to send a document to Steering next Tuesday, Jan. 21, 2014.= p>
How should the document discuss staffing?
Add to the document intro that this is a point-by-point response to Stee= ring=E2=80=99s request to flesh out its seven priorities
Move short-term items to the top, with pointers to the longer discussion= below.
Text under =E2=80=9Cshort term priorities=E2=80=9D heading and the bulle= ts =E2=80=93 explain why staffing it not specifically addressed. (AI) Steve= C and David will work something up
Keep this as a living document for TAC (maintaining the comments in the = margin), but produce a PDF static document for Steering.
Steve thanks everyone participating today =E2=80=93 a lot was accomplish= ed in a very short time frame, and in the traditional consensus-building wa= y.
(AI) TAC - please read through the document one more time before Tuesday= and make any changes that are needed.
Jan. 23, 2014 =E2=80=93 2 pm ET / 1 pm CT / 11 am PT