Difference between revisions of "T3SD ConCall-20110502"

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## Process Improvement
 
## Process Improvement
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##* Co-Chair Meeting - Monday pre-project proposal for resource page for WG's and volunteers
 
## Project Services
 
## Project Services
 
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## Tooling
 
## Tooling
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##* Review: Mission and Charter Statement
 
#  New Business
 
#  New Business

Revision as of 16:13, 2 May 2011

Back to Agendas and minutes

Meeting Admin

  1. Roll Call
  2. Approve Meeting Minutes - March 28
  3. Approve Agenda
  4. TSC Report
  5. Review of Board issues
    • Finalized list of Board Liaisons
    • Proposed Board Report Template: [[1]]
  6. Project Review
    • none identified
  7. Steering Division Reports
    1. Education
    2. Electronic Services
    3. International Mentoring
    4. Process Improvement
      • Co-Chair Meeting - Monday pre-project proposal for resource page for WG's and volunteers
    5. Project Services
    6. Publishing
    7. Tooling
      • Review: Mission and Charter Statement
  8. New Business