2014-02-26 Meeting Notes - AD Hoc NSTIC Planning

2014-02-26 Meeting Notes - AD Hoc NSTIC Planning

Date

Feb 26, 2014

Attendees

  • @Mark Lizar (Unlicensed)

  • @Former user (Deleted)

  • @Former user (Deleted)

  • John Wunderlich

  • @Former user (Deleted)

Goals

  • Discuss structure of the 

Discussion Items

Time

Item

Who

Notes

Time

Item

Who

Notes

What to put this in under

Mary

  • Lead on the Project

    • Kantara or 

    • Customer Commons

      • Talk to board they are able/happy to take the lead

 

 

 

  • Nstic Propos

    • what are the deliverables and who is going to do them

    • Work Breakdown Structure of the deliverables

    • clearly map to the scoring criteria,

 

 

 

  • Joni can get us what we need.

    • Requirements for the proposal

    • Need to put two slides in front of the board

    • Can get new program manager

 

 

 

  • Joe discussing the NSTIC proposal process

    • talking about the trust framework and the pilot landscape

    • d

Action Items

@Former user (Deleted)  outlining the proposal
@Mark Lizar (Unlicensed) upload Mary Spec