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Subject: Re: [tm-pubsubj] January 29 co-call - cost and optimization.
Lars Marius > I think we need a clear and strict agenda, an active chair, and > restraint on the part of all participants. Meeting time is an > expensive resource and anyone speaking should be aware that they are > using of it. Agreed > When I say 'agenda', BTW, I mean more that we should know what we want > to *achieve* with the concall than that we should have a list of > issues to discuss. Let's figure out what issues would benefit the most > from being discussed by phone and concentrate on those. 1. We have some formal minor things to vote upon as quickly as possible: -- status of membership (regarding attendance) -- vote on requirements Part1 -- possible revision of charter (vocabulary adjustment) 2. What we should achieve -- final agreement on glossary -- agreement on the following questions A. Should TC recommend a single specific format for published subjects documentation? If yes, which one? B. If no to A, should we list recommended formats? If yes, which ones? C. If no to A and B, how to give examples? Bernard PS: I'll post a formal agenda by tomorrow.
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