Difference between revisions of "T3SD ConCall-20080124"
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(New page: =Agenda= #''(5 min)'' '''Meeting Admin''' ## '''Roll Call''' ## '''Accept Agenda''' ## '''TSC meeting Report''' ### ''Update on TSC appointed committees proposals'' ### ''Status of ARB'' ...) |
(First upload of meeting minutes) |
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## '''Accept Agenda''' | ## '''Accept Agenda''' | ||
## '''TSC meeting Report''' | ## '''TSC meeting Report''' | ||
| − | ### '' | + | : ''Insert Agenda items here'' |
| − | ### '' | + | # ''(5 min)'' '''Archive Proposal for Meeting Minutes''' |
| − | + | ## ''See proposal sent by Ken'' | |
| − | # ''( | + | # ''(5 min)'' '''ESC Propose that Dr. Bill Braithwaite as third co-chair''' |
| + | # ''(5 min)'' '''V3 Publishing co-chair committee balloting''' | ||
| + | # ''(5 min)'' '''No update on decision practices''' | ||
| + | ## ''Ken ask that this be postponed to next SD meeting'' | ||
| + | # ''(10 min)'' '''Pjt Scope Stmt Approval Process Modification (Hamill)''' | ||
# ''(10 min)'' '''New Business''' | # ''(10 min)'' '''New Business''' | ||
| + | |||
| + | =Apologies= | ||
| + | * Ken McCaslin | ||
| + | |||
| + | =Meeting 24 January 2008 = | ||
=Attendees= | =Attendees= | ||
| − | * | + | * Helen Stevens Love (chair) |
| − | + | * Woody Beeler V3 Publishing | |
| − | + | * Jane Curry - Tooling | |
| + | * Jane Foard - V2 Publishing | ||
| + | * Lloyd McKenzie - Tooling | ||
| + | * Abdul Malik Shakir - Education | ||
| − | + | = Meeting Minutes = | |
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| + | * Electronic Services Committee - Proposes Bill Braithwait as Chairs: | ||
| + | ** Moved by Abdul Malik Shakir, Second by Lloyd McKenzie. vote: Unanimous. | ||
| + | * V3 Publishing Commitee - Proposes Woody Beeler and Dick Harding as co-chairs: | ||
| + | ** Moved by Jane Curry and seconded by Lloyd. Vote: Unanimous. | ||
| + | * January 2008 Working Group Meeting minutes approval | ||
| + | ** Need to add discussion about Proxy and decision to not allow Proxies. | ||
| + | ** Approval of WGM meeting minutes with admendments. Moved by Lloyd, second by Jane Foard. Vote: Unanimous. | ||
| + | * Short discussion on the possiblity of using gForge WIKI. ESC to act further evaluation of this. (Helen to send email subsequent to call to ESC. | ||
'''Return to >> [[Schedule, Agendas, Decision Practices and Minutes]]''' | '''Return to >> [[Schedule, Agendas, Decision Practices and Minutes]]''' | ||
Latest revision as of 15:11, 26 February 2008
Agenda
- (5 min) Meeting Admin
- Roll Call
- Accept Agenda
- TSC meeting Report
- Insert Agenda items here
- (5 min) Archive Proposal for Meeting Minutes
- See proposal sent by Ken
- (5 min) ESC Propose that Dr. Bill Braithwaite as third co-chair
- (5 min) V3 Publishing co-chair committee balloting
- (5 min) No update on decision practices
- Ken ask that this be postponed to next SD meeting
- (10 min) Pjt Scope Stmt Approval Process Modification (Hamill)
- (10 min) New Business
Apologies
- Ken McCaslin
Meeting 24 January 2008
Attendees
- Helen Stevens Love (chair)
- Woody Beeler V3 Publishing
- Jane Curry - Tooling
- Jane Foard - V2 Publishing
- Lloyd McKenzie - Tooling
- Abdul Malik Shakir - Education
Meeting Minutes
- Electronic Services Committee - Proposes Bill Braithwait as Chairs:
- Moved by Abdul Malik Shakir, Second by Lloyd McKenzie. vote: Unanimous.
- V3 Publishing Commitee - Proposes Woody Beeler and Dick Harding as co-chairs:
- Moved by Jane Curry and seconded by Lloyd. Vote: Unanimous.
- January 2008 Working Group Meeting minutes approval
- Need to add discussion about Proxy and decision to not allow Proxies.
- Approval of WGM meeting minutes with admendments. Moved by Lloyd, second by Jane Foard. Vote: Unanimous.
- Short discussion on the possiblity of using gForge WIKI. ESC to act further evaluation of this. (Helen to send email subsequent to call to ESC.
Return to >> Schedule, Agendas, Decision Practices and Minutes
