Difference between revisions of "TSC Agenda item list"
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* Proposal from Beebe on acceptable start date for Work Groups not using the Pubs DB (June 9) | * Proposal from Beebe on acceptable start date for Work Groups not using the Pubs DB (June 9) | ||
* Proposal from McCaslin on co-chair elections for TSC appointed committees (scheduled for June 16) | * Proposal from McCaslin on co-chair elections for TSC appointed committees (scheduled for June 16) | ||
| − | * Meyer to updated GOM sections related to dissolution of Work Group and nomination/election of affiliate representatives to the TSC | + | * Meyer to updated GOM sections related to dissolution of Work Group and nomination/election of affiliate representatives to the TSC (schedule for June 9) |
* Discuss TSC's role in approving MOUs (not currently scheduled but suggested by Hammond) | * Discuss TSC's role in approving MOUs (not currently scheduled but suggested by Hammond) | ||
* Clean up of project list to be completed by Board retreat | * Clean up of project list to be completed by Board retreat | ||
Revision as of 14:21, 4 June 2008
- Motion to approve change to JAVA Work Group (scheduled for June 9)
- Proposal from Beebe on acceptable start date for Work Groups not using the Pubs DB (June 9)
- Proposal from McCaslin on co-chair elections for TSC appointed committees (scheduled for June 16)
- Meyer to updated GOM sections related to dissolution of Work Group and nomination/election of affiliate representatives to the TSC (schedule for June 9)
- Discuss TSC's role in approving MOUs (not currently scheduled but suggested by Hammond)
- Clean up of project list to be completed by Board retreat
