T3SD ConCall-20091123

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Meeting Admin

1. Roll Call
2. Approve mintues from WGM
3. TSC Report
4. Steering Division Reports
   1. Education
   2. Electronic Services
      1. On-Line Presences - Project Scope Statement - [1]
   3. International Mentoring
   4. Process Improvement
   5. Project Services
      1. Project Scope Statement 2010 - Proposal - Dave to email on 11/20 final draft
         • Approved by email vote and submitted for 12/21/09 TSC agenda.
      2. Review and approve updated Mission and Charter - [2]
   6. Publishing
   7. Tooling
5. January 2010 WGM Planning
   1. SD 3 year plan
   2. SD SWOT analysis