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rsteans

Simeon Warner

Mark Bussey

Nabeela Jaffer

Agenda:

Due date for the small group work, Jan. 19 (Thursday, midday)

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Review Scope of Context Document including the honing of a Problem Statement.

Action Items:

Ryan AI:  send an email with all of those items and get it in one place.  

AI:  Evviva will synthesize.  

AI:  Group will edit what Evviva wrote.

AI:  Mark will pull together the document after the week long editing, by noon on Friday, Jan. 19 for the larger WG to review in time for Steering meeting the week after.  Mark will send finalized draft of Context and revised problem statement/short synthesis to Steering and bring back any comments.

Possibly Useful Items:

Charter and document request

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Carolyn:  In full-swing, we can start full work after steering meeting.

Whatever document Evviva puts together - we'll all share and make public.

Mark - told Steering we'd update the page to say who was who - chairs, etc...