TCC Meeting 2011-05-12
Tentative Topics
Discussion Opportunity w/ Ian Dolphin
Time for the TCC members to speak with the Sakai Executive Director
Project Coordination Meetings in LA
Preparation for the CLE project coordination meetings in LA. Including agenda writing, establish ground rules for meeting, assign out preparation tasks, ect . .
TCC Membership
Time to review current committee membership & participation.
- As per our governance, TCC members who fail to participate actively in the work of the TCC over a 12 month period or who are unable to participate in TCC work due to other responsibilities will be accorded "emeritus" (inactive) status and their binding vote will be suspended.
Are there additions to the committee?
Evaluation of TCC
Discussion on proceeding with the formal evaluation of the Sake CLE TCC
Possible Proposal: Approach this evaluation with three prongs:
- TCC Members provide written evaluation of TCC activities
- Solicit specific individuals for feedback
- Short Survey that is circulated to the community
Notes will be taken http://etherpad.ctools.org/tcc-20110512