Difference between revisions of "T3SD ConCall-20110620"
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#** Our meeting is the opposite week on 7/11; so no affect | #** Our meeting is the opposite week on 7/11; so no affect | ||
#* 5 September 2011 - US Holiday | #* 5 September 2011 - US Holiday | ||
| − | #* Cancel September 5 Meeting | + | #** Cancel September 5 Meeting |
# T3SD co-chair nominations closed on June 15 | # T3SD co-chair nominations closed on June 15 | ||
#* There is one nominee for T3SD co-chair | #* There is one nominee for T3SD co-chair | ||
Latest revision as of 19:53, 3 August 2011
Meeting Admin
- Roll Call: Patrick Loyd, Lorraine Constable, Rick Haddorf, Helen Stevens Love, Andy Stechishin, Margie Kennedy, Dave Hamill, John Ritter
- Approve Agenda
- Approve Meeting Minutes -
- Tabled until next meeting
- Meeting Schedule issues - How do we work around
- 4 July 2011 - US Holiday
- Our meeting is the opposite week on 7/11; so no affect
- 5 September 2011 - US Holiday
- Cancel September 5 Meeting
- 4 July 2011 - US Holiday
- T3SD co-chair nominations closed on June 15
- There is one nominee for T3SD co-chair
- TSC Report
- Steering Division Reports
- Education
- Not present
- Electronic Services
- New Project Scope Statement being worked on for scratchpad application
- International Mentoring
- No report
- Process Improvement
- Working on online resources directory
- Updated role description for mentors
- Project Services
- New project scope statement being work on for adoption of non-standards-based artifacts
- Publishing
- v2 - Working on v2.8
- v3 - NIBs due this coming Sunday
- Tooling
- Working on ensuring we have formal liaisons to the external tooling groups and sources we work with
- Education
- New Business
- None for today's meeting
