Transition Steering Committee Timeline & Required actions to 24/12/09 Meeting 3: 3/12/09 Meeting 1: 22/10/09 Actions required prior to meeting Read meeting papers, discussion paper and prepare broad feedback Desired Outcomes of meeting 1. Awareness: understand project, aims, governance and context 2. Understanding: operational committee matters including: TOR, meetings/records, roles/ responsibilities 3. Agreement: general agreement on suggested approach 4. Broad Feedback: broad feedback on the discussion paper Actions required after meeting 1. Disseminate/discuss with respective areas. 2. Forward written feedback to Liz by 2/11/09 Liz to prepare Project Scope V2 and circulate prior to meeting 3 (3/12/09) Meeting 2: 11/11/09 Actions required prior to meeting Read & prepare feedback on Project Scope V1 Desired outcomes of meeting 1. Discussion of Scope Paper 2. Feedback and final input into Scope paper Actions required after meeting 1. Disseminate/discuss with respective areas. Liz to prepare Project Scope V1 and circulate prior to Meeting 2 (11/11/09) 2009: finalise deliverables 2010: plan/act/develop 2011:Implement 2012: Evaluate Actions required prior to meeting Read & prepare feedback on Project Scope V2 Consider implications/impact on your area/resource commitment Desired outcome of meeting 1. Agreement on project scope 2. Feedback on resource/impact Actions required after meeting 1. Disseminate/discuss with respective areas Liz to prepare communication to CSU Community on project Short Term (09) Aim Completed project scope including deliverables, organisational commitment required and timeframe ready for communication to CSU community by Christmas closedown. Liz Smith September 2009
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