T3SD ConCall-20090305

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Logistics

Every other Thursday Beginning 5 February, at 1:00 PM Eastern Daylight Time:

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Phone Number: 770-657-9270

Participant Passcode: 226122#

Agenda

1. (5 min) Meeting Admin
   1. Roll Call
   2. Accept Agenda
      1. Approve meeting minutes from
   3. Reports
   4. TSC meeting Report (Ken/Helen)
   5. ArB Update (AMS/Jane)
   6. Editoral Review Board update (Dick/Ginny)
   7. WG Updates RE: Kyoto Meeting attendence
      1. Project Services
      2. PMO
      3. PIC
   8. TSC Newsletter submissions (Helen)
   9. Update Backwards Compatibility; feedback from ArB - Dave
2. Agenda
   1. Roadmap update - Ken
3. (10 min) New Business

Attendees

• TBD

Meeting Minutes

1. Roll Call
   • Freida Hall, Dave Hamill (Scribe), Ken McCaslin (Chair)
   • Quorum not met
   • The one item discussed was that at the TSC meeting, PIC asked to have changes made to move them from a Board approinted committee to a Work Group under T3SD.
   • ACTION: Ken to send an email to the T3SD to see if anyone has concerns with that.
   • ACTION: Ken to send an MS Outlook meeting request for this meeting in an attempt to gather better attendance.