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r22 - 16 Jul 2007 - 16:42:27 - MimiYinYou are here: OSAF >  Journal Web  >  OSAFCommunity > EventsAndMeetings > WestwoodAdvisoryCouncilMeeting20050922Preparation

Westwood Advisory Council Meeting - September 22, 2005 (DRAFT) 10am-12:30pm

Location, date, & Time:

The Westwood Advisory Council meeting will be held at CMU in conjunction with the Sprinig CSG meeting, The date, time, and location are tentative pending confirmation by Jack McCreadie who is making the arrangements.
  • Date: 09/22/2005
  • Time: 10am-12:30pm
  • Location: Connan room

Agenda Items - 2.5 hours

nr Topic Speaker Time Notes
1 Review of Aug. Recalibration meeting Mitch 30 min Mitch's recap to OSAF staff (pdf)
2 Chandler Kibble status - update roadmap and demoes on 0.6 Sheila 35 min. General Chandler update. ChandlerUpdate ppt
timeline.html (View in Firefox)
3 Calendaring progress (including CalDAV, CalConnect, and the Chandler Server projects) Lisa 10 min  
4 Labels, Facets, Collections and Triage: Design Tutorial Lisa 45 min. Organizing-Information.ppt (large)
5 Discuss agenda for general CSG session   10 min  
6 Administrative matters and agree on next meeting time and venue   5 min during Fall 2005 (Carnegie-Mellon University, 21-23 September 2005)
7 Recap any action items generated from this meeting   5 min.  
8 Adjourn and join CSG luncheon   5 min.  

Attendee List:

(Attendees limited to Westwood Advisory Council members)
Nr name email affiliation role attending - RSVP yourself
1 Jack McCredie mccredie at uclink.berkeley.edu UC Berkeley WAC Chair  
2 Michael R Gettes gettes at duke.edu Duke WAC member in person
3 Gregory A Jackson gjackson at uchicago.edu U Chicago WAC member yes
4 Mark Franklin replacing (Lawrence M. Levine)? mark.j.franklin at dartmouth.edu (lawrence.m.levine at Dartmouth.EDU) Dartmouth WAC member  
5 Steve Kellogg (sitting in for Kevin M. Morooney) kellogg at psu.edu (kxm at psu.edu) Penn State WAC member in person
6 Oren Sreebny oren at cac.washington.edu U Washington WAC member I'll be there
7 Joel Smith joelms at andrew.cmu.edu CMU WAC member  
8 Scott Siddall siddall at denison.edu NITLE WAC member in person
9 Mitch Kapor Mitch at osafoundation.org OSAF WAC member in person
10 Pieter Hartsook hartsook at osafoundation.org OSAF WAC Secretary not attending
11 Lisa Dusseault lisa at osafoundation.org OSAF speaker - Calendaring standards, Cosmo & Scooby in person
12 Sheila Mooney sheila at osafoundation.org OSAF speaker - Chandler kibble in person
13          
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Supporting Materials

You can review:

Presentations prepared for the meeting.

presenter presentation/background materials
Sheila wacSep2005.ppt
Sheila timeline.html
Lisa Sept2005Lisa.ppt

agenda for presentation to the full CSG

3:30-4:00 pm, Thursday, Sept. 22, 2005. Agenda
Topic Presentor Format Source
Introduction Jack    
Recap of recalibration meeting, progress & Roadmap/Status update Mitch Slides  
       

Action Items for Followup

Item Owner Status
     

toggleopenShow attachmentstogglecloseHide attachments
Topic attachments
I Attachment Action Size Date Who Comment
pptppt wacSep2005.ppt manage 113.0 K 31 Mar 2006 - 00:57 SheilaMooney  
pptppt Organizing-Information.ppt manage 2752.0 K 31 Mar 2006 - 00:57 LisaDusseault  
pptppt Sept2005Lisa.ppt manage 3225.0 K 31 Mar 2006 - 00:57 LisaDusseault  
htmlhtml timeline.html manage 19.7 K 31 Mar 2006 - 00:57 SheilaMooney  
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