Page History
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A G E N D A - to be updated
WT C AGENDA: 26 OCT 2010
STANDING AGENDA ITEMS
1. Roll call - 5 min
2. Review of AIs from 28 Sep 2010 meeting -
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5 min
a. Heidi to inquire if FY12 budget timeline can be released in written form to WT C (assuming Kevin Wilson’s e-mail during week of 11 Oct to SO and AC leadership did not included the timeline already).
- Status: In progress.
b. Tijani to e-mail (on about 12 OCt 2010) all members of WT C to ask (a) if they agree or not with the use of a SWOT analysis and (b) if they suggest alternative tools.
- Status: Done.
c. (If no alternative tools are suggested by WT C members via e-mail) Olivier and Tijani to initiate WT B SWOT analysis limited to the WT's recommendations (Recs. 5 & 6), on about 20 Oct 2010.
- Status: SWOT initiated on Recs. 5 & 6; see item for discussion Seth to put Olivier’s WT C strategic-planning paper on the WT’s wiki. Done. See Discussion item below.
ITEMS FOR DISCUSSION
3.
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WT C Simplified At-Large Improvements Outline - Seth, 5 min.
4. Continued planning
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for WT C'
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s meeting with CFO Kevin Wilson
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in Cartagena -- 10 min
5
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. SWOT analysis of Recs. 5 & 6 – 15 min
- See “Strategic planning for WT C (O. Crepin-Leblond; 26 Sep 2010)” either on the WT C
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6. Discussion of which discrete subtasks under Recs. 5 & 6 the WT should prioritize for completion and how to do so – 10 min.
- Access the WT C Simplified At-Large Improvements Outline directly or via the WT C Workspace.
7. Any other business - 5 min
8. Confirmation of next meeting: Tue,
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9 Nov 2010,
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at 20:00 UTC
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– 5 min
