Difference between revisions of "T3SD ConCall-20110620"
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[[Schedule%2C_Agendas%2C_Decision_Practices_and_Minutes#Meeting Minutes and Agenda (most recent first)| Back to Agendas and minutes]] | [[Schedule%2C_Agendas%2C_Decision_Practices_and_Minutes#Meeting Minutes and Agenda (most recent first)| Back to Agendas and minutes]] | ||
== Meeting Admin == | == Meeting Admin == | ||
| − | # Roll Call: | + | # Roll Call: Patrick Loyd, Lorraine Constable, Rick Haddorf, Helen Stevens Love, Andy Stechishin, Margie Kennedy, Dave Hamill, John Ritter |
| − | # Approve Agenda | + | # Approve Agenda |
# Approve Meeting Minutes - | # Approve Meeting Minutes - | ||
| − | #* | + | #* Tabled until next meeting |
| − | |||
# Meeting Schedule issues - How do we work around | # Meeting Schedule issues - How do we work around | ||
#* 4 July 2011 - US Holiday | #* 4 July 2011 - US Holiday | ||
| + | #** Our meeting is the opposite week on 7/11; so no affect | ||
#* 5 September 2011 - US Holiday | #* 5 September 2011 - US Holiday | ||
| − | #* | + | #** Cancel September 5 Meeting |
# T3SD co-chair nominations closed on June 15 | # T3SD co-chair nominations closed on June 15 | ||
| + | #* There is one nominee for T3SD co-chair | ||
# TSC Report | # TSC Report | ||
| − | |||
| − | |||
| − | |||
| − | |||
# Steering Division Reports | # Steering Division Reports | ||
## Education | ## Education | ||
| − | ##* | + | ##* Not present |
## Electronic Services | ## Electronic Services | ||
| − | ##* | + | ##* New Project Scope Statement being worked on for scratchpad application |
## International Mentoring | ## International Mentoring | ||
| − | ##* | + | ##* No report |
## Process Improvement | ## Process Improvement | ||
| − | ##* | + | ##* Working on online resources directory |
| + | ##* Updated role description for mentors | ||
## Project Services | ## Project Services | ||
| − | ##* | + | ##* New project scope statement being work on for adoption of non-standards-based artifacts |
## Publishing | ## Publishing | ||
| − | ##* | + | ##* v2 - Working on v2.8 |
| + | ##* v3 - NIBs due this coming Sunday | ||
## Tooling | ## Tooling | ||
| − | ##* | + | ##* Working on ensuring we have formal liaisons to the external tooling groups and sources we work with |
| − | # | + | # New Business |
| − | #* | + | #* None for today's meeting |
Latest revision as of 19:53, 3 August 2011
Meeting Admin
- Roll Call: Patrick Loyd, Lorraine Constable, Rick Haddorf, Helen Stevens Love, Andy Stechishin, Margie Kennedy, Dave Hamill, John Ritter
- Approve Agenda
- Approve Meeting Minutes -
- Tabled until next meeting
- Meeting Schedule issues - How do we work around
- 4 July 2011 - US Holiday
- Our meeting is the opposite week on 7/11; so no affect
- 5 September 2011 - US Holiday
- Cancel September 5 Meeting
- 4 July 2011 - US Holiday
- T3SD co-chair nominations closed on June 15
- There is one nominee for T3SD co-chair
- TSC Report
- Steering Division Reports
- Education
- Not present
- Electronic Services
- New Project Scope Statement being worked on for scratchpad application
- International Mentoring
- No report
- Process Improvement
- Working on online resources directory
- Updated role description for mentors
- Project Services
- New project scope statement being work on for adoption of non-standards-based artifacts
- Publishing
- v2 - Working on v2.8
- v3 - NIBs due this coming Sunday
- Tooling
- Working on ensuring we have formal liaisons to the external tooling groups and sources we work with
- Education
- New Business
- None for today's meeting
