Technical Advisory Board Agenda

0800              Introductions

0830              Define goals for the day, agree upon agenda

0900              Develop mission statement for TAB and its goals (What is success?)

0945               Break

1000               Develop concept of operation for TAB

• Membership size and demographics
• Meeting frequency and locations
• Organization into working groups
• Benefits of membership
• Responsibilities of membership
• Expected time commitments and contributions
• Key group norms

1200               Lunch

1245                Group discussion of potential work output of TAB

• How to contribute to visibility of LSSC
• How to contribute to LSSC’s Body of Knowledge
• How to contribute to certification program
• How to keep LSSC at the leading edge

1415                Break

1430               Divide into subgroups focused on particular goals to identify specific actions to be taken, people responsible, and target completion dates.

1600               Subgroups report back and group discussion of plans

1630               End of meeting