[KI-LC] Quick reminder of outstanding action items
eve at xmlgrrl.com
Sun Dec 19 11:46:13 EST 2010
A few folks took "meta-AIs" in the last meeting, to check out the status of longstanding AIs. If there is news, sharing it on this mailing list may free up time on the call for other things... AIs are summarized here:
Yr. humble sec'y
Action Item Assigned To Status Description Comments
2010-10-13-1 Trent Open Send Suzuki an update on marketing activities to date and forward-looking notes.
2010-10-19-1 TBD Needs assignment Spearhead the creation of a "Budget and Funding" guideline. Pete will follow up with Trent to find out what this AI was about.
2010-10-19-2 Trent Open Explore with Staff how Confluence can be used to offer some sort of cross-group reporting that is useful and minimal impact on all involved.
2010-10-19-3 Trent Open Shepherd the exploration of a "Sponsored Travel Fellowship Program" and circulate an updated draft describing the program to the LC list.
2010-10-19-4 Trent Pending Ask the BoT to allocate on the order of $10,000 to be spent by the LC in 2011 on Member (i.e. not Participant) travel to help defray the costs incurred (up to a percentage) of giving talks at events with attendance above a minimum threshold (e.g. > 150 attendees).
2010-10-19-5 Eve Open Lead an effort to set up a reasonable test of a virtualized meeting for an active group.
2010-10-1 TBD Needs assignment Propose a solution for liaison groups that allow confidentiality of shared material. See email thread for context. Note that the wording of this AI was changed. Vadim will ask the BoT if they're working on a solution for this.
2010-11-2 Eve Open Propose changes to OP wording on "Reports". See email thread for context.
Eve Maler http://www.xmlgrrl.com/blog
+1 425 345 6756 http://www.twitter.com/xmlgrrl
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