Jan 21 Steering Committee meeting

2015 01 21 CTF Steering Committee agenda v3

2015 01 21 Steering Committee handouts

CTF Assessment_Nov&Dec2014_ v3

2015 01 21 CTF Steering Committee synthesis – DRAFT

The CTF Steering Committee met on Wednesday, January 21.

Highlights from the meeting:

  • Steering Committee reviewed, refined, and adopted the Steering Committee commitments.
  • Steering Committee reviewed draft implementation framework and engaged in discussion around how initiatives move into implementation, what teams will need and deliverables, and what is the role of Steering Committee going forward.  A small sub-group volunteered to take the items discussed and bring back to Steering Committee a recommendation.  All agreed that there could be discussion by email over the next few weeks.