Difference between revisions of "T3SD ConCall-20080124"
Jump to navigation
Jump to search
(→Agenda) |
|||
| Line 12: | Line 12: | ||
## ''Ken ask that this be postponed to next SD meeting'' | ## ''Ken ask that this be postponed to next SD meeting'' | ||
# ''(10 min)'' '''New Business''' | # ''(10 min)'' '''New Business''' | ||
| + | |||
| + | =Apologies= | ||
| + | * Ken McCaslin | ||
=Attendees= | =Attendees= | ||
Revision as of 20:28, 22 January 2008
Contents
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) New Business
Apologies
- Ken McCaslin
Attendees
- TBD
Meeting Minutes
- Meeting Admin
- Roll Call
- Review agenda and accept
- New business to add
- Agenda items begin here
- New Business
- TBD
Return to >> Schedule, Agendas, Decision Practices and Minutes
