Admin 10.03.13 Minutes

Attending:

Linda Naru, Tony Kerber, Kelly Block, Mike Kamowski, Jeanie Thomas, Dibyen Majumdar, Rich Alpern, Dick Harris, Kim Nguyen-Jahiel, Jim Bono, Aaron Walz, John Fyfe, Mint Simagrai, Piyush Khajanji, Loretta Casey, Heather O’Leary

  • ITPC
    • September Report
      • Update of current ITPC projects
  • ITGC Draft Process Documents
    • Three documents were presented to expedite proposal processes
      • ITGC Process
      • Subcmte Proposal Packet
      • Committee Proposals Form
  • Business Processes
    • Discussion of responses from small group breakout sessions at August meeting
      • Discussion of next steps and whether to proceed by creating subcommittees, methodology, set of principles, etc.