Difference between revisions of "T3SD ConCall-20111024"

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== Meeting Admin ==
 
== Meeting Admin ==
 
# Roll Call: Ken McCaslin, Diego Kaminker, Lorraine Constable, John Ritter, Margie Kennedy, Freida Hall, Rick Haddorff,  Andy Stechishin,  Lynn Laakso.  Quorum met.   
 
# Roll Call: Ken McCaslin, Diego Kaminker, Lorraine Constable, John Ritter, Margie Kennedy, Freida Hall, Rick Haddorff,  Andy Stechishin,  Lynn Laakso.  Quorum met.   
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# Approve Agenda –  
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# Approve Agenda – Process Improvement (PIC) Resource Directory Wiki Project Scope Statement (PSS) sent to T3SD list today.
 
# Approve Meeting Minutes –  
 
# Approve Meeting Minutes –  
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#* [[T3SD_ConCall-20111010|October 10]]  
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#* [[T3SD_ConCall-20111010|October 10]] - defer approval to next call; Ken will post this week.
 
# WG updates/Project review
 
# WG updates/Project review
 
## Education
 
## Education

Revision as of 18:25, 8 November 2011

Back to Agendas and minutes

Meeting Admin

  1. Roll Call: Ken McCaslin, Diego Kaminker, Lorraine Constable, John Ritter, Margie Kennedy, Freida Hall, Rick Haddorff, Andy Stechishin, Lynn Laakso. Quorum met.
  2. Approve Agenda – Process Improvement (PIC) Resource Directory Wiki Project Scope Statement (PSS) sent to T3SD list today.
  3. Approve Meeting Minutes –
    • October 10 - defer approval to next call; Ken will post this week.
  4. WG updates/Project review
    1. Education
    2. Electronic Servcies
    3. International Mentoring
    4. PIC
    5. Project Services
    6. Tooling
  5. New Business
    • none
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