[sv-champions] Committee assignments of Ballot feedback

From: Karen Pieper <Karen.Pieper_at_.....>
Date: Wed Mar 30 2005 - 10:56:48 PST
Hi, all,

	I've uploaded excel spreadsheets containing the ballot feedback with committee assignments we made yesterday in the Champions meeting.  They can be found at:

http://www.eda-twiki.org/sv/sv-champions/P1364_Committee_Assignments_05_03_29.xls
http://www.eda-twiki.org/sv/sv-champions/P1800_Committee_Assignments_05_03_29.xls

Note that in the P1800 document there is both a master spreadsheet, and one specifically for each committee please use the one you find appropriate.

Chairs,

	There is a lot of feedback here, and it is important that we maintain the schedule, so please do as much as you can to complete your committees work quickly.  There is a Champions meeting scheduled for April 11 to evaluate recommendations before the April 19th P1800 meeting.  To the extent that you can have an changes in the LRM passed by that point for review by the Champions, it would be greatly help.

	The Champions had some process recommendations for how to proceed quickly.  Johny is reviewing them, but given that I believe they are correct in principle, let's start with these.

	The process we propose to follow is:
		1) Each committee enter their issues in the database and note the Mantis item in their 
			spreadsheet.  These items should be set to immediate priority to separate them
			out.

		    The traditional committee, then Champions, then P1800 process through the Database
			applies

		     We recommend that the Chairs assign owners to issues as soon as they get the lists
			so that the full day meetings can be as productive as possible.  Perhaps also 
			having all the issues with formal proposals pulled out for immediate voting by 
			the committees would be a good approach as well.

		2) Each chair is responsible to update their spreadsheet with resolutions for collation
			into the reballoting process

Let me know how I can help,

Karen
Received on Wed Mar 30 10:56:51 2005

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