Page Comparison

Support requesting more administrative support

•  John Towns - Support requests more administrative support - this feeds to budget changes being created

new working group operation strategy that provides for clearer path of communication from WGs to the EC and back (possibly including RACI strategy in the Chartering process)

•  Shawn Strande - new working group operation strategy that provides for clearer path of communication from WGs to the EC and back (possibly including RACI strategy in the Chartering process)

https://trello.com/c/4BjgyXeZ

investigate alternatives to RACI for nimbler response to requests from EAB, EC, RAC, etc.

•  Shannon Bradley - investigate alternatives to RACI for nimbler response to requests from EAB, EC, RAC, etc.

https://trello.com/c/taFkJ4EC

committed to implementing RACI for his groups

•   David Hart - committed to implementing RACI for his groups

https://trello.com/c/rNLTrNx7

work with EC to determine if having a single point of contact with SME in chartering would help streamline the chartering process

•  Shawn Strande - work with EC to determine if having a single point of contact with SME in chartering would help streamline the chartering process

https://trello.com/c/LRNVyUAY

process for weighing needs to determine if there should be a minor framework, a working group, or a standing committee to get certain things done

•  Shawn Strande - create process for selecting framework needed to get a problem resolved

https://trello.com/c/pyQ1R8qA

outline process for understanding the scope of decision making authority of a working group

•  Shawn Strande - create process for determining decision and authority scope for WG and SC

https://trello.com/c/CY6Lmc7j

how can we make decisions and work completed visible outside the teams that are doing the work? So it can be reviewed to make sure we all are working on things we are supposed to based on project goals

• Shawn Strande - new process for decision and work completed sharing

https://trello.com/c/lbxYIZHI

create feedback loops for Standing Committees so they can report up and close out items as they are worked on and completed + close out activity flow as well

• Lavanya Podila - Create Reporting Feedback loops for SCs

https://trello.com/c/bemU3evG

create section in Charter that defines the purpose of the EC Advocate on the standing committee/WG - they should be making the decisions and reporting back or helping decide what things should be brought to the EC for decision making

•  Shawn Strande - update Charter with purpose and process of EC Advocate on SCs/WGs

https://trello.com/c/oCRGHAsl

create a section of the Charter that defines what it means to be done and a target date for that to be complete (will not apply to Standing Groups)

• Shawn Strande - update Charter Template to include a section and definition of what it means to be done

https://trello.com/c/wfvxyRsm

determine a way to get anonymous feedback from SCs and WGs on concerns or frustrations and help address them

• John Towns- lead determining a process to get anonymous feedback from SCs and WGs

https://trello.com/c/47RD2YFF

bring this consolidated list back to the EC and decide if these will be done and have them take the decision back to their teams

•  Shawn Strande - manage presenting list of to dos back to the EC

https://trello.com/c/4AxkRsSN

Suggestion: map where data deserts are - should we ask team to do this? lower priority

•  John Towns Tim Boerner

• Suggestion: map where data deserts are - should we ask team to do this? lower priority

https://trello.com/c/vdlCvaNz

Project charters are important and we should find a way to get the WGs the right help to get them done - this one change would go a long way

•  Lavanya Podila and Shannon Bradley - help WGs and SCs when creating Project Charters

https://trello.com/c/tikmLHEa