Difference between revisions of "T3SD ConCall-20080124"
Jump to navigation
Jump to search
(→Agenda) |
|||
| Line 7: | Line 7: | ||
# ''(5 min)'' '''Archive Proposal for Meeting Minutes''' | # ''(5 min)'' '''Archive Proposal for Meeting Minutes''' | ||
## ''See proposal sent by Ken'' | ## ''See proposal sent by Ken'' | ||
| + | # ''(5 min)'' '''ESC Propose that Dr. Bill Braithwaite as third co-chair''' | ||
| + | # ''(5 min)'' '''V3 Publishing co-chair committee balloting''' | ||
| + | # ''(5 min)'' '''No update on decision practices''' | ||
| + | ## ''Ken ask that this be postponed to next SD meeting'' | ||
# ''(10 min)'' '''New Business''' | # ''(10 min)'' '''New Business''' | ||
Revision as of 20:26, 22 January 2008
Agenda
- (5 min) Meeting Admin
- Roll Call
- Accept Agenda
- TSC meeting Report
- Insert Agenda items here
- (5 min) Archive Proposal for Meeting Minutes
- See proposal sent by Ken
- (5 min) ESC Propose that Dr. Bill Braithwaite as third co-chair
- (5 min) V3 Publishing co-chair committee balloting
- (5 min) No update on decision practices
- Ken ask that this be postponed to next SD meeting
- (10 min) New Business
Attendees
- TBD
Meeting Minutes
- Meeting Admin
- Roll Call
- Review agenda and accept
- New business to add
- Agenda items begin here
- New Business
- TBD
Return to >> Schedule, Agendas, Decision Practices and Minutes
