Champions:
Karen Pieper
Brad Pierce
Surrendra Dudani
Stu Sutherland
Bassam Tabarra
Francoise Martinole
Dave Rich
Tom Fitzpatrick
Neil Korpusik
We reviewed the P1800 ballot feedback spreadsheet, assigning issues to particular teams, and dealing with some of the issues ourselves. The resulting spreadsheet can be found at http://www.eda-twiki.org/sv/sv-champions/P1800_Committee_Assignments_05_03_29.xls
We reviewed the P1364 ballot feedback spreadsheet, assigning issues to particular teams, and dealing with some of the issues ourselves. The resulting spreadsheet can be found at http://www.eda-twiki.org/sv/sv-champions/P1364_Committee_Assignments_05_03_29.xls
We noted that some of the issues filed by Stu and Neil, particularly those filed through the web interface did not show up in the spreadsheet. Karen took the action item to follow up on this issue with Johny.
We discussed the Champions best guess as to how long it will take the committeess to address issues in the ballot feedback. Karen will forward this info on to Johny.
We set our next meeting as April 11, 2005 at 1PM Pacific time for 2 hours. We will use the usual dial-in number.
Stu will make a proposal for the Chapter reordering issue. Karen will follow up with Johny that it is ok for the Champions to address this issue.
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
Karen will check that Johny is ok with our recommendations.