About issueshttp://opensource.ieee.org/technical-advisory-group/about/-/issues2021-03-31T21:47:32Zhttp://opensource.ieee.org/technical-advisory-group/about/-/issues/15Draft List of Project Intake questions2021-03-31T21:47:32ZSonia SantanaDraft List of Project Intake questionsTom will draft a list of Project Intake questions and work with Josh on process start.Tom will draft a list of Project Intake questions and work with Josh on process start.Thomas GilmourThomas Gilmourhttp://opensource.ieee.org/technical-advisory-group/about/-/issues/14Move Purpose to a document in About2021-03-15T14:53:34ZSonia SantanaMove Purpose to a document in AboutMove Purpose to a document in About Supporting Documents file. - Beth and TomMove Purpose to a document in About Supporting Documents file. - Beth and TomBeth HancockBeth Hancockhttp://opensource.ieee.org/technical-advisory-group/about/-/issues/13Gitlab Roles Review2021-03-18T15:18:07ZSonia SantanaGitlab Roles ReviewPost GitLab Roles file link into MM for further review, along with [Community Badging's descriptions](https://opensource.ieee.org/community-advisory-group/community-badging/meetings/-/blob/proposed/Supporting%20Documentation/Meeting-role...Post GitLab Roles file link into MM for further review, along with [Community Badging's descriptions](https://opensource.ieee.org/community-advisory-group/community-badging/meetings/-/blob/proposed/Supporting%20Documentation/Meeting-role-responsibilities.md) for some of these roles.Beth HancockBeth Hancockhttp://opensource.ieee.org/technical-advisory-group/about/-/issues/12Create Purpose Statement Doc2021-03-03T21:44:34ZBeth HancockCreate Purpose Statement DocCreate Purpose Statement Doc. @emh.contact will helpCreate Purpose Statement Doc. @emh.contact will helpThomas GilmourThomas Gilmourhttp://opensource.ieee.org/technical-advisory-group/about/-/issues/11Josh will schedule time with Julia2021-03-31T21:13:06ZBeth HancockJosh will schedule time with JuliaTopics:
- to discuss technical solutions.
- to talk about a stakeholder engagement modelTopics:
- to discuss technical solutions.
- to talk about a stakeholder engagement modelJosh Gayj.gay@ieee.orgJosh Gayj.gay@ieee.orghttp://opensource.ieee.org/technical-advisory-group/about/-/issues/10Clarify Josh's ask2021-03-03T21:44:28ZBeth HancockClarify Josh's askTom will schedule time with Josh to get details on his ask in the recent TAG meetingTom will schedule time with Josh to get details on his ask in the recent TAG meetingThomas GilmourThomas Gilmourhttp://opensource.ieee.org/technical-advisory-group/about/-/issues/9Add Decision Making Discussion Item to Agenda Board2021-02-01T21:10:43ZBeth HancockAdd Decision Making Discussion Item to Agenda BoardAdd review of the decision making item to agenda item board "backlog".
Language below
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When we need to agree on a decision <agreed upon process needed>
Provide a written description of a motion when you need a decision fr...Add review of the decision making item to agenda item board "backlog".
Language below
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When we need to agree on a decision <agreed upon process needed>
Provide a written description of a motion when you need a decision from the advisory group as an action item.
Links to action items.
-------------Thomas GilmourThomas Gilmourhttp://opensource.ieee.org/technical-advisory-group/about/-/issues/8Reporting Guidelines Template2021-03-18T15:18:05ZBeth HancockReporting Guidelines TemplateCreate template from Reporting Guidelines in January 20, 2021 TAG meeting.Create template from Reporting Guidelines in January 20, 2021 TAG meeting.Beth HancockBeth Hancockhttp://opensource.ieee.org/technical-advisory-group/about/-/issues/7Link Team Agreement2021-02-01T21:10:46ZBeth HancockLink Team AgreementLink Team Agreement to About READMELink Team Agreement to About READMEBeth HancockBeth Hancockhttp://opensource.ieee.org/technical-advisory-group/about/-/issues/6Final Wordsmithing and add Agreement to TAG2021-02-05T15:52:52ZBeth HancockFinal Wordsmithing and add Agreement to TAGThomas GilmourThomas Gilmourhttp://opensource.ieee.org/technical-advisory-group/about/-/issues/5Draft Team Agreement2021-01-20T22:58:47ZBeth HancockDraft Team AgreementTom will create a draft from the points discussed in today's meeting and discuss with Beth. This will be presented for review at the January 20th meeting.Tom will create a draft from the points discussed in today's meeting and discuss with Beth. This will be presented for review at the January 20th meeting.Thomas GilmourThomas Gilmourhttp://opensource.ieee.org/technical-advisory-group/about/-/issues/4TAG Purpose Statement2021-02-22T15:47:24ZBeth HancockTAG Purpose StatementSynthesize TAG Purpose Statement from member contributions on [Mattermost](https://opensource-connect.ieee.org/technical-advisory-group/channels/town-square). Present at January 20, 2021 meeting.Synthesize TAG Purpose Statement from member contributions on [Mattermost](https://opensource-connect.ieee.org/technical-advisory-group/channels/town-square). Present at January 20, 2021 meeting.Thomas GilmourThomas Gilmourhttp://opensource.ieee.org/technical-advisory-group/about/-/issues/3TAG Reporting Guidelines2021-02-05T15:52:50ZBeth HancockTAG Reporting GuidelinesTom and @emh.contact will work to create a report format for TAG meeting presentations.Tom and @emh.contact will work to create a report format for TAG meeting presentations.Thomas GilmourThomas Gilmourhttp://opensource.ieee.org/technical-advisory-group/about/-/issues/2Agenda and Meeting Minute Templates2021-04-12T16:21:23ZBeth HancockAgenda and Meeting Minute TemplatesJosh will provide agenda and meeting minute templates for review.Josh will provide agenda and meeting minute templates for review.Josh Gayj.gay@ieee.orgJosh Gayj.gay@ieee.orghttp://opensource.ieee.org/technical-advisory-group/about/-/issues/1Create Action Items Board2021-01-20T21:40:51ZBeth HancockCreate Action Items BoardBeth will create action item board and review with Tom, and then with group at January 20th meeting.Beth will create action item board and review with Tom, and then with group at January 20th meeting.Beth HancockBeth Hancock