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1. Roll call – 2 min
2. Review of AIs from 02 Feb 2011 meeting -- Co-Chairs, 5 min
a) Dev to create process diagram(s) regarding:
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- Determination of Rec. 6 next steps based on review of its subtasks. (See WT C At-Large Simplified Improvements Outline.)
- Determination of Recs. 5 & 6 next steps based on matching (“mapping”) of SWOT points thus far (contributed by WT C itself) to individual recommendation tasks. (See WT C's SWOT Analysis_ver 2 and WT C At-Large Simplified Improvements Outline.)
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e) Each WT C member to:
- Review (a) WT's own contributions to SWOT Analyses (ver 2) and (b) the tasks listed in WT C’s Simplified Outline; and
- Decide before next meeting (a) which SWOT points apply to which recommendation tasks and (b) what next steps are indicated by this matching (“mapping”).
(This work can be discussed via the WT C mailing list before being discussed in the next meeting. Olivier is asking members to come to the meeting with ideas already formulated.)
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- Alternatively, WT might want to wait for RALO input and do all together.
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