...
- Communication to Accordiacs re ACCORD membership/role changesWe changes
- We agreed to provide an update to the Accordiacs on the sponsors meeting, the rotating convening role, ACCORD membership, and recent activities. Steve will draft message.
- * Criteria for identifying core servicesDiscussion and updating of draft document continued.
- We agreed that we need to develop a "grading" system, and that we should take the list of services generated from Accordiac meeting in March, consolidate it, and then apply criteria to it. Oliver will create spreadsheet, Babi will draft "grades", and then each of us will apply values to the spreadsheet.
- Accordiac roles/responsibilitiesBrainstormed list of possible roles and responsibilities:
- communicate - 3 way, with each other, to ACCORD, back to their DLC
Wiki Markup develop good understanding of each others' roles/work - who does what - \[understanding of core services\]- contributing to cross-organizational projects, development of new services
- contribute to building Accordiac community
- provide early user feedback on new service initiatives
- We need to get Accordiacs input on their ideas for roles/responsibilities.
June 1, 2009 - Minutes
Present: Cec, Oliver, and Steve
- Criteria for Core Services
- We reviewed and attempted to refine Oliver's draft spreadsheet that arrayed core services against criteria. It's available for viewing as an attachment off the criteria for core services wiki page. We discussed what the right grading system to use, but did not come to a decision at this time.
- Agenda for Upcoming Accordiacs MeetingWe Meeting
- We discussed the possible topics - Stellar, CSS reorg, update on criteria for core services - and agreed that Steve would send out a preliminary note asking for feedback on additional topics to consider.
- We discussed the possible topics - Stellar, CSS reorg, update on criteria for core services - and agreed that Steve would send out a preliminary note asking for feedback on additional topics to consider.