Difference between revisions of "T3SD WGM-200909"
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| Line 12: | Line 12: | ||
## Election Outcomes | ## Election Outcomes | ||
## Review Thursday Q1 Agenda Tooling meeting | ## Review Thursday Q1 Agenda Tooling meeting | ||
| − | |||
# Reports | # Reports | ||
## TSC Report (Helen/Ken) | ## TSC Report (Helen/Ken) | ||
| − | |||
## ArB Report (Abdul-Malik) | ## ArB Report (Abdul-Malik) | ||
| − | |||
# Steering Division Work | # Steering Division Work | ||
## Publishing - Ballot schedule for 2010/2011 (Woody) | ## Publishing - Ballot schedule for 2010/2011 (Woody) | ||
## Co-chair Handbook (June) | ## Co-chair Handbook (June) | ||
## Steering Division TSC Tasks Assigned (Ken) | ## Steering Division TSC Tasks Assigned (Ken) | ||
| − | |||
# Steering Division Strategy (Ken) | # Steering Division Strategy (Ken) | ||
## WG Strategy review | ## WG Strategy review | ||
## WG SWOT Review | ## WG SWOT Review | ||
## 3 Year Plan review | ## 3 Year Plan review | ||
Revision as of 14:43, 19 September 2009
Meeting Logistics
- September 21, 2009 - 7:00-8:30pm
- Meeting room: Georgia 7
Agenda
- Meeting Admin
- Roll Call
- Helen...
- Approve mintues 2009/09/14 and 2009/08/31
- Election Outcomes
- Review Thursday Q1 Agenda Tooling meeting
- Roll Call
- Reports
- TSC Report (Helen/Ken)
- ArB Report (Abdul-Malik)
- Steering Division Work
- Publishing - Ballot schedule for 2010/2011 (Woody)
- Co-chair Handbook (June)
- Steering Division TSC Tasks Assigned (Ken)
- Steering Division Strategy (Ken)
- WG Strategy review
- WG SWOT Review
- 3 Year Plan review
