7-14 Telephone conference call

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Subject: 7-14 Telephone conference call




From: "John Greacen" <>
To: <>
Date: Thu, 8 Jul 2004 06:37:15 -0600














Our next teleconference is scheduled for next Wednesday from
11:00 am to 12:30 pm Eastern
time.  The details and tentative agenda are below:

 

        Leader's Name: John Greacen

        Day/Date: Wednesday, July 14, 2004

        Time of call: 11:00 am to 12:30 pm Eastern time

        Conference Dial-in:
512-225-3050

        Conference Guest Code:
84759#

        Number of lines needed:
Anticipated Total = 10

        Duration of the call: 1.5
Hours

        Leader's Phone Number: 011
880 173009478

  

Our tentative agenda will include:

 

--                         
 Report on IJTC reference documents session in Denver - Jim Cabral

-                     
Report on Member Section funds balance - Roger Winters

-                     
Status of technical writer procurement - John Greacen

-                     
Strategic plan for 2004 – John Greacen

-              
Need for additional face to face meeting of the Steering Committee –
Roger Winters

-                     
Other items of interest to Steering Committee members             


 

I suggest that the strategic plan for this calendar year
consist of these four components:

 

           
Define the role of the Steering Committee

Ensure that the Steering Committee
meets as needed to provide leadership for the Member Section

                       
Create Mission, Vision, Goals, and funds
allocation policy statements

                       
Adopt strategic plan

                       
Adopt procedure for monitoring work of Member Section TCs

           


           
Provide financial support for specification development by TCs

                       
Travel funds for key public sector members

                       
Funding for technical writers for requirements and specification development

 

           
Ensure that all TCs are actively involved in developing specifications or are
disbanded

 

           
Revitalize Legislation TC

                       


 

 

John M. Greacen

Greacen Associates, LLC

HCR 78, Box 23

Regina, New Mexico 87046

505-289-2164

505-289-2163 (fax)

505-780-1450 (cell)

 


















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