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Item

To Do

JIRA

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)

Jira Legacy
serverSystem Jira
serverId2b19a5eb-335e-31ed-9427-a9e4284ae7b5
keyATT-13

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.

Jira Legacy
serverSystem Jira
serverId2b19a5eb-335e-31ed-9427-a9e4284ae7b5
keyATT-14

committed to implementing Implement RACI for his groups

David Hart - committed to implementing RACI for his groups

Jira Legacy
serverSystem Jira
serverId2b19a5eb-335e-31ed-9427-a9e4284ae7b5
keyATT-15

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

Jira Legacy
serverSystem Jira
serverId2b19a5eb-335e-31ed-9427-a9e4284ae7b5
keyATT-16

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

Jira Legacy
serverSystem Jira
serverId2b19a5eb-335e-31ed-9427-a9e4284ae7b5
keyATT-17

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

Jira Legacy
serverSystem Jira
serverId2b19a5eb-335e-31ed-9427-a9e4284ae7b5
keyATT-18

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

Jira Legacy
serverSystem Jira
serverId2b19a5eb-335e-31ed-9427-a9e4284ae7b5
keyATT-19

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

Jira Legacy
serverSystem Jira
serverId2b19a5eb-335e-31ed-9427-a9e4284ae7b5
keyATT-20

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

Jira Legacy
serverSystem Jira
serverId2b19a5eb-335e-31ed-9427-a9e4284ae7b5
keyATT-21

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

Jira Legacy
serverSystem Jira
serverId2b19a5eb-335e-31ed-9427-a9e4284ae7b5
keyATT-22

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

Jira Legacy
serverSystem Jira
serverId2b19a5eb-335e-31ed-9427-a9e4284ae7b5
keyATT-23

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

Jira Legacy
serverSystem Jira
serverId2b19a5eb-335e-31ed-9427-a9e4284ae7b5
keyATT-24

Understanding Data Transfers

Item

To Do

JIRA

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

Jira Legacy
serverSystem Jira
serverId2b19a5eb-335e-31ed-9427-a9e4284ae7b5
keyATT-25

Overall Review

Item

To Do

JIRA

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

Related to:

Jira Legacy
serverSystem Jira
serverId2b19a5eb-335e-31ed-9427-a9e4284ae7b5
keyATT-16

JIRA ACO Task Tracking Board - showing Jira Tasks for this meeting

https://access-ci.atlassian.net/jira/core/projects/ATT/

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