Difference between revisions of "T3SD WGM-200805"
Jump to navigation
Jump to search
(New page: Return to >> Schedule, Agendas, Decision Practices and Minutes =Proposed Agenda for Working Group Meeting= Monday 5 May 2008 - Immediately after the TSC Meeting #''(10 min)'' '''Meeting Ad...) |
(→Proposed Agenda for Working Group Meeting: updated agenda) |
||
| Line 3: | Line 3: | ||
Monday 5 May 2008 - Immediately after the TSC Meeting | Monday 5 May 2008 - Immediately after the TSC Meeting | ||
#''(10 min)'' '''Meeting Admin''' | #''(10 min)'' '''Meeting Admin''' | ||
| + | ## '''Room to be annouced at TSC Plenary Meeting''' | ||
## '''Roll Call''' - See attendees list above. | ## '''Roll Call''' - See attendees list above. | ||
## '''Accept Agenda''' | ## '''Accept Agenda''' | ||
| Line 8: | Line 9: | ||
## '''Congradulate re-elected co-chairs''' | ## '''Congradulate re-elected co-chairs''' | ||
## '''Welcome new committee - Project Services''' | ## '''Welcome new committee - Project Services''' | ||
| + | # ''(2.5 min)'' '''Send Apologies for meeting prior to meeting''' | ||
| + | # ''(20 min)'' '''Updates for TSC meetings Saturday and Sunday''' | ||
# ''(20 min)'' '''Review Effort to Plans for 2008''' | # ''(20 min)'' '''Review Effort to Plans for 2008''' | ||
| + | # ''(20 min)'' '''Develop 3 year Strategy Plan for T3SD''' | ||
| + | # ''(20 min)'' '''Review ARB Projects''' | ||
| + | # ''(20 min)'' '''Review Other TSC issues''' | ||
# ''(10 min)'' '''New Business''' | # ''(10 min)'' '''New Business''' | ||
Latest revision as of 04:46, 5 May 2008
Return to >> Schedule, Agendas, Decision Practices and Minutes
Proposed Agenda for Working Group Meeting
Monday 5 May 2008 - Immediately after the TSC Meeting
- (10 min) Meeting Admin
- Room to be annouced at TSC Plenary Meeting
- Roll Call - See attendees list above.
- Accept Agenda
- Introduce new Co-Chairs
- Congradulate re-elected co-chairs
- Welcome new committee - Project Services
- (2.5 min) Send Apologies for meeting prior to meeting
- (20 min) Updates for TSC meetings Saturday and Sunday
- (20 min) Review Effort to Plans for 2008
- (20 min) Develop 3 year Strategy Plan for T3SD
- (20 min) Review ARB Projects
- (20 min) Review Other TSC issues
- (10 min) New Business
Attendees
TBD
Meeting Minutes
TBD
Return to >> Schedule, Agendas, Decision Practices and Minutes
