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WT C AGENDA:  16 February 2011

TBDSTANDING AGENDA ITEMS

1.  Roll call – 2 min

2.  Review of AIs from 02 Feb 2011 meeting -- Co-Chairs, 5 min

ITEMS FOR DISCUSSION

3.  New process diagrams for WT C recommendations – Dev, 15 min.

   -  See:  Before Strategy and Budget_ver 1

                Now Strategy_ver 1

                Now Budget_ver 1

4.  Determination of WT C’s next steps:  Based simply on a review of subtasks under Rec. 6 (note:  Rec. 5 done last meeting) -- Co-Chairs, 15 min.

• For example, process diagrams for strategic & financial planning
• See WT C At-Large Simplified Improvements Outline
  

5.  Determination of WT C’s next steps:  Based on matching (“mapping”) of SWOT points thus far (i.e., those contributed to SWOTs by WT C itself) to individual Rec. 5 & 6 subtasks – Co-Chairs, 15 min. 

• Alternatively, WT might want to wait for RALO input and do all together.

• See WT C's SWOT Analysis_ver 2
• See WT C At-Large Simplified Improvements Outline
  

6.  Any other business -- Co-Chairs, 5 min

7.  Confirmation of next meeting:  Wed, 2 Mar 2011, at 19:00 UTC – Co-Chairs, 2 min