Difference between revisions of "T3SD ConCall-20091116"

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(New page: Back to Agendas and minutes == Meeting Admin == # Roll Call # Approve mintues fro...)
 
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== Meeting Admin ==
 
== Meeting Admin ==
 
# Roll Call
 
# Roll Call
 +
## Ken McCaslin, Lynn Laasko, Dave Hamill, Mike Henderson, Rick Haddorff, Nancy Wilson-Ramon
 +
## - Not an offical meeting because there were only 2 voting WG members present (Education and Project Services) and could not make quorum.
 
# Approve mintues from WGM
 
# Approve mintues from WGM
 
# TSC Report
 
# TSC Report
 
# Steering Division Reports
 
# Steering Division Reports
 
## Education
 
## Education
 +
### Having problems making quorum
 
## Electronic Services
 
## Electronic Services
 
## International Mentoring
 
## International Mentoring

Revision as of 21:35, 16 November 2009

Back to Agendas and minutes

Meeting Admin

  1. Roll Call
    1. Ken McCaslin, Lynn Laasko, Dave Hamill, Mike Henderson, Rick Haddorff, Nancy Wilson-Ramon
    2. - Not an offical meeting because there were only 2 voting WG members present (Education and Project Services) and could not make quorum.
  2. Approve mintues from WGM
  3. TSC Report
  4. Steering Division Reports
    1. Education
      1. Having problems making quorum
    2. Electronic Services
    3. International Mentoring
    4. Process Improvement
    5. Project Services
    6. Publishing
    7. Tooling
  5. January 2010 WGM Planning
    1. SD 3 year plan
    2. SD SWOT analysis
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