Difference between revisions of "T3SD ConCall-20071129"
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# ''(5 min)'' '''Planning agenda for next meeting on 13 December''' | # ''(5 min)'' '''Planning agenda for next meeting on 13 December''' | ||
# ''(5 min)'' '''Appointment of an ARB member from this SD''' | # ''(5 min)'' '''Appointment of an ARB member from this SD''' | ||
| − | # ''(5 min)'' '''Build agenda for January 2008 WGM''' | + | # ''(5 min)'' '''Build agenda for January 2008 WGM (Due by 20 December''' |
# ''(5 min)'' '''BOD Approved Project Scope Statement Process (Hamill)''' | # ''(5 min)'' '''BOD Approved Project Scope Statement Process (Hamill)''' | ||
Revision as of 14:27, 20 November 2007
Contents
Agenda
- (5 min) Meeting Admin
- Roll Call
- Accept Agenda
- TSC meeting Report
- Status of Project Services Committee
- Update on Project Services co-chairs
- What should we do with our 27 December meeting
- Meeting after would be 10 January
- update on reaching out to improve attendence
- (20 min) Decision making document review
- (5 min) Planning agenda for next meeting on 13 December
- (5 min) Appointment of an ARB member from this SD
- (5 min) Build agenda for January 2008 WGM (Due by 20 December
- (5 min) BOD Approved Project Scope Statement Process (Hamill)
Attendees
TBD
Apologies
TBD
Meeting Minutes
TBD
Return to >> Schedule, Agendas, Decision Practices and Minutes
