2010-02-05

First P3-GLD Demo Team Meeting (placeholder) Agenda (90mins)

1. Establish meeting scribe (5 mins)
   • use the same W3C tools as in the bi-montly eGov IG calls
     • IRC + Zakim, see Teleconferences page
2. Introductions (10mins)
   • Who are we?
     • Member KSA's (knowledge, skills, abilities)
     • 'I can and intend to model, code, write and do project management in support of this teams effort' (for example)
     • Who else should be here (perhaps that we know of...)
3. Establish recurring meeting times (10mins)
   • (based on survey results)
4. Establish project co-coordinator (5mins)
   • (George will be offline from 2/11-3/8)
5. Discuss and establish demonstration subject and scope (20mins)
   • Performance Management (see prior background input
   • other ideas?
6. Discuss and establish demonstration tools (15mins)
   • (Web servers, platforms, apps, etc.)
7. Initial discussion of demonstration vocabularies and datasets(10mins)
   • based on project subject and scope
     • to create (model)
     • to reuse (existing)
     • to link
8. Recap and action items (10mins)
9. Next meeting (5mins)
   • date and scribe
   • agenda planning