SkyNet Kickoff Meeting



The SkyNet meeting agenda and project focus issues will be addressed by SkyNet project leader Joe Schartman during this initial project team meeting. The SkyNet team members need to aligned with their respective roles and responsibilities and be energized about these future efforts. This meeting is intended to be a forum in which the role clarification exercise can be conducted.

SkyNet Kickoff Meeting

October 20, 2008

8:00 PST

Purpose of the Meeting

To a
ssemble key players and establish a shared understanding for the SkyNet Strategic Planning process.

Outcomes:
Agenda:



Task: Conduct SkyNet Project Team Kick-off Meeting


The purpose of the kick-off meeting is to give SkyNet project team members the opportunity to understand: Activities proposed for the strategic planning effort, the sequence of activities, and dependencies, Activities that have occurred prior to the kick-off meeting, and Responsibilities expected from the project team.

The table below presents SkyNet roles and responsibilities, assuming five core team members devoted full time to the planning process, from project launch through the completion of the strategic plan. Roles and responsibilities can be combined as resources demand.


Roles

Description

Tasks associated
with this role

Who performed
the role in
the SkyNet effort

Department of Homeland Security (DHS)

Responsible for the overall process, establishing key relationships in the state, and securing funding resources. Also responsible for the overall implementation.

  • Secure funding

  • Establish key relationships throughout the state

  • Help with the buy-in process from local government

  • Establish relationship with Governor’s office

  • Oversee implementation

DHS Interoperability Coordinator

Project Manager/Team Lead

Responsible for the success of the project.

  • Set timeline

  • Vetting process

  • Set participant criteria

  • Set project standards

  • Delegation of tasks

Business Manager - Joe Schartman. Cyber Research Systems Division (CRS)

Communications and Outreach Lead

Responsible for internal and external communication.

  • Emails to stakeholders .. Agendas and follow- up notes (meetings)

  • Action item maintenance

  • Weekly reports 

  • Pre/post focus group documents 

  • Press releases

Functional Manager - Kyle Reese (CRS)

Meeting management and Logistics Lead

Responsible for planning and execution of interviews.

  • Secure interview room

  • Focus group preparation and follow-up

Chief Engineer - Miles Benner Dyson (CRS)

Facilitation (Lead and Co-Lead)

Responsible for facilitation of interviews.

  • Lead discussions on current state, future state, barriers, case for change, and strategies to achieve future state.

Legal Director – Kate Brewster. (CRS)

System Architech

Responsible for architecture and design decisions

General architecture, design, administration, coordination, communications, and integration testing

Thomas A. "Neo" Anderson (Matrix Org)