Difference between revisions of "T3SD ConCall-20111024"

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# WG updates/Project review
 
# WG updates/Project review
 
## Education
 
## Education
##* (Diego) Running scheduled courses, Education Summit in November  
+
##* (Diego) Running scheduled courses, Education Summit in November.
 
## Electronic Servcies
 
## Electronic Servcies
##* (Lorraine) Reviewing roadmap and results of website survey before/during WGM
+
##* (Lorraine) Reviewing roadmap and results of website survey before/during WGM.
 
## International Mentoring
 
## International Mentoring
##*  
+
##* (Ken and John) Still working on PSS for education for potential/new affiliates re: engagement.  Diego thinks they handed off to Education WG.  John joined call later, did not have additional update.
 
## PIC
 
## PIC
 
##*  
 
##*  

Revision as of 18:27, 8 November 2011

Back to Agendas and minutes

Meeting Admin

  1. Roll Call: Ken McCaslin, Diego Kaminker, Lorraine Constable, John Ritter, Margie Kennedy, Freida Hall, Rick Haddorff, Andy Stechishin, Lynn Laakso. Quorum met.
  2. Approve Agenda – Process Improvement (PIC) Resource Directory Wiki Project Scope Statement (PSS) sent to T3SD list today.
  3. Approve Meeting Minutes –
    • October 10 - defer approval to next call; Ken will post this week.
  4. WG updates/Project review
    1. Education
      • (Diego) Running scheduled courses, Education Summit in November.
    2. Electronic Servcies
      • (Lorraine) Reviewing roadmap and results of website survey before/during WGM.
    3. International Mentoring
      • (Ken and John) Still working on PSS for education for potential/new affiliates re: engagement. Diego thinks they handed off to Education WG. John joined call later, did not have additional update.
    4. PIC
    5. Project Services
    6. Tooling
  5. New Business
    • none