Difference between revisions of "T3SD ConCall-20080124"
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# ''(5 min)'' '''No update on decision practices''' | # ''(5 min)'' '''No update on decision practices''' | ||
## ''Ken ask that this be postponed to next SD meeting'' | ## ''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''' | ||
Revision as of 16:44, 28 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) Pjt Scope Stmt Approval Process Modification (Hamill)
- (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
