T3SD ConCall-20080710

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Logistics

2nd and 4th Thursday, at 11:00 AM Eastern Daylight Time:

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Phone Number: 770-657-9270

Participant Passcode: 226122#

Agenda

1. (5 min) Meeting Admin
   1. Roll Call
   2. Accept Agenda
   3. Approve reports
      1. Approve meeting minutes from June 30 and the WGM
   4. TSC meeting Report
      1. Project review
      2. Approved Project list for ballot on July 7 - see meeting minutes on TSC wiki
      3. Two Standing Divisions in election process
      4. ARB report - Abdul-Malik Shakir
         1. Two out of cycle meetings schedule July and August??
2. Update from Work Groups on Strategic Plan
3. Update from Work Groups on edits to Mission and Charters
4. How to determine SD position on TSC issues between meetings
5. Steering division Project Facilitator - Recommendations?
   1. Many projects are coming forward by other SD
   2. Do not have an opportunity to wait until next meeting for decision
6. Began discussion about agenda for Steering Division Meeting for Monday at the WGM
7. (10 min) New Business

Attendees

• TBD