10/14/2008 CUE Conference Call Agenda and Minutes
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- Welcome to the CUE group and introductions
- Review and finalization of Charter (Mission/Scope) (see Draft CUE Charter)
- Discussion of Planned Strategy (see Draft Activity Timeline )
- Gathering Information
- User Input (3 persons)
- Reports (1 person)
- RP Reps (all participate, 1 collect and report)
Comments on Charter
- Set of procedures? What does that mean?
- One is spelled wrong in the doc.
- Things to add to the charter
- Potential changes, set of information, how to obtained.
- Is it primarily by web pages? Where should information be presented?
- Mission needs to have something about being user-driven.
Discussion of Planned Strategy
- Do we want to do cyclical or static? Suggested a year long implementation timeline and we can figure it out when we get there.
- Have some sort of initial implementation success by TG09, and present a paper there about it.
Action Items for next week:
- Shawn will update the draft, send any further comments to the email list.
- Shawn will update the timeline, send any further comments to the email list.
- Send Shawn e-mail indicating what activity you would like to participate in for the requirements gathering.
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