Difference between revisions of "T3SD WGM-201010"
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[[Schedule%2C_Agendas%2C_Decision_Practices_and_Minutes#Meeting Minutes and Agenda (most recent first)| Back to Agendas and minutes]] | [[Schedule%2C_Agendas%2C_Decision_Practices_and_Minutes#Meeting Minutes and Agenda (most recent first)| Back to Agendas and minutes]] | ||
| − | Attendees: Patrick Loyd (Electronic Services), Andy Stechishin (V3 Publishing), Jane Daus (V2 Publishing), Freida Hall (Project Services), Rick Haddorff (Project Services), Abdul-Malik Shakir (Education), Mike Henderson (Education), Dave Hamill (PMO), Jane Curry (Tooling), John Ritter (International Mentoring), Helen Stevens Love (Chair), Klaus Veil (V2 Publishing), Ken McCaslin (Scribe) | + | # Attendees: Patrick Loyd (Electronic Services), Andy Stechishin (V3 Publishing), Jane Daus (V2 Publishing), Freida Hall (Project Services), Rick Haddorff (Project Services), Abdul-Malik Shakir (Education), Mike Henderson (Education), Dave Hamill (PMO), Jane Curry (Tooling), John Ritter (International Mentoring), Helen Stevens Love (Chair), Klaus Veil (V2 Publishing), Ken McCaslin (Scribe) |
| − | + | # WGM Australia - Project Services is the only WG that will need an Active Co-chair. | |
| − | + | # Education would like to be a board committee – Two issues were taken that had a negative impact on the speakers. They feel they need to be at the table. | |
| − | + | # Marketing committee might be better placed in T3SD | |
| − | + | # Publishing feels they have been adequately represented at the SD. | |
| − | + | #* Motion: T3SD ask TSC Chair when the board has an agenda item that has an impact on a WG that the Board should invite the co-chairs of that WG and/or SD to the meeting. Motion by Andy, second by Patrick | |
| − | + | ##* Against: 0 Abstain: 0, Favor: 6 | |
| − | + | #* We are not seeing the publishing of the board decisions. We need to see the board decisions provide on a timely basis. | |
| − | + | ##* Tooling, most of our WGs have liaisons in staff members. | |
| − | + | # Agenda for next SD call | |
| − | + | #* Update DMP - Helen | |
| − | + | #* Project review update – Tooling | |
| − | + | #* Publishing WG | |
| − | + | #* Kick off conference call: | |
| − | + | ##* 4:30pm ET change of time. | |
| − | + | ##* Start date: Monday October 25 every two weeks. | |
| − | + | ##* Motion: Meeting will begin October 25 @ 4:30pm ET and every two weeks after that. Motion by Mike, Second by Patrick, Against: 0 Abstain: 0, Favor: 6 | |
| − | + | ##** Action item: Ken to update conference center and send outlook meeting. | |
| − | + | ##* TSC updates – | |
| − | + | ##**One publishing WG. | |
| − | + | ##* Motion: Close conversation on the Publishing Committee. | |
| − | + | # Motion: Adjourn. | |
| − | |||
Revision as of 15:27, 13 October 2010
- Attendees: Patrick Loyd (Electronic Services), Andy Stechishin (V3 Publishing), Jane Daus (V2 Publishing), Freida Hall (Project Services), Rick Haddorff (Project Services), Abdul-Malik Shakir (Education), Mike Henderson (Education), Dave Hamill (PMO), Jane Curry (Tooling), John Ritter (International Mentoring), Helen Stevens Love (Chair), Klaus Veil (V2 Publishing), Ken McCaslin (Scribe)
- WGM Australia - Project Services is the only WG that will need an Active Co-chair.
- Education would like to be a board committee – Two issues were taken that had a negative impact on the speakers. They feel they need to be at the table.
- Marketing committee might be better placed in T3SD
- Publishing feels they have been adequately represented at the SD.
- Motion: T3SD ask TSC Chair when the board has an agenda item that has an impact on a WG that the Board should invite the co-chairs of that WG and/or SD to the meeting. Motion by Andy, second by Patrick
- Against: 0 Abstain: 0, Favor: 6
- We are not seeing the publishing of the board decisions. We need to see the board decisions provide on a timely basis.
- Tooling, most of our WGs have liaisons in staff members.
- Agenda for next SD call
- Update DMP - Helen
- Project review update – Tooling
- Publishing WG
- Kick off conference call:
- 4:30pm ET change of time.
- Start date: Monday October 25 every two weeks.
- Motion: Meeting will begin October 25 @ 4:30pm ET and every two weeks after that. Motion by Mike, Second by Patrick, Against: 0 Abstain: 0, Favor: 6
- Action item: Ken to update conference center and send outlook meeting.
- TSC updates –
- One publishing WG.
- Motion: Close conversation on the Publishing Committee.
- Motion: Adjourn.
