Difference between revisions of "T3SD WGM-200901"
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## '''Roll Call''' | ## '''Roll Call''' | ||
# Reports | # Reports | ||
| + | ## TSC Report - Helen/Ken | ||
| + | ### Decision Practice Document - Update from PIC | ||
## ArB Report - Abdul-Malik | ## ArB Report - Abdul-Malik | ||
## Editoral Review - Dick Harding and Virginia Lorenzi | ## Editoral Review - Dick Harding and Virginia Lorenzi | ||
| Line 8: | Line 10: | ||
# Defining additional WG - Involvement Task Force | # Defining additional WG - Involvement Task Force | ||
# SD Strategy | # SD Strategy | ||
| − | ## Tracking progress - How? Using gForge? | + | # What should happen to those WG's that do not have co-chair elections |
| + | ## Adopting Roadmap | ||
| + | ### Changes to the Roadmap happened recently as Roadmap Group members determine priorities for each line item | ||
| + | ## Tracking progress - How? Using gForge? When do items get added to gForge | ||
=Attendees= | =Attendees= | ||
Revision as of 19:57, 12 January 2009
Agenda
- (5 min) Meeting Admin
- Roll Call
- Reports
- TSC Report - Helen/Ken
- Decision Practice Document - Update from PIC
- ArB Report - Abdul-Malik
- Editoral Review - Dick Harding and Virginia Lorenzi
- Where is the Board on the work and what are their next steps?
- TSC Report - Helen/Ken
- Defining additional WG - Involvement Task Force
- SD Strategy
- What should happen to those WG's that do not have co-chair elections
- Adopting Roadmap
- Changes to the Roadmap happened recently as Roadmap Group members determine priorities for each line item
- Tracking progress - How? Using gForge? When do items get added to gForge
- Adopting Roadmap
Attendees
- TBD
