Date: Thu, 28 Mar 2024 23:49:33 +0000 (UTC)
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Steps to Launching New Expert Groups and Technical Steering Team=
Steps to Launching New Expert Groups and Technical Steering Team
Vehicle Data Expert Group
- Bring together current leadership of VSS, VSC, CVII/Tech Stack, Securit=
y Team to describe plan to consolidate work in a Data EG (by 31 July)
- Emphasize keeping current work active and undistracted
- Obtain feedback on approach
- Communicate opportunities for leadership
- Conclude with what to expect next
- Submit revised Charter document to Board for approval on 10 August
- Request candidates for Chair and Co-Chair from Board companies
- Shortlist and document in Charter
- Schedule initial EG meeting and communicate (by 30 August)
- Set up wiki structure & call logistics
- Recruit leaders, contributors for Best Practices and Infrastructure =E2=
=80=9Ccolumns=E2=80=9D
- Develop communication strategy to members and execute by 8 September
EV Charging Expert Group
- Revise EG Charter to include Charging Event Project and obtain feedback=
from Ford
- Hold review meeting upon Matus=E2=80=99 return from vacation after 1 Au=
gust
- Request candidate for Co-Chair (w/ Matus)
- Submit revised Charter document for Board approval on 10 August
- Revise Charging Event Project document to align with EG Charter
- Schedule initial EG meeting and communicate (by 30 August)
- Discuss next steps to launch Charging Event Data Aggregation Project
- Recruit participants
- Schedule initial meeting and discuss cadence
- Develop communication strategy to members and execute by 8 September
Technical Steering Team
- Board Review and Approve Charter (at 10 August Meeting)
- Obtain candidates for Team and Team Lead (from Board companies)
- Appoint Team Chair (Either August or September Board Meeting)
- Schedule initial TST meeting and communicate (by 15 September)
- At least one participant from VSS and one from VSC
- Prioritize responsibilities, planned output and begin work
- Develop communication strategy to members and execute by 8 September
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