Difference between revisions of "TSC Agenda item list"
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* Discuss TSC's role in approving MOUs (not currently scheduled but suggested by Hammond) | * Discuss TSC's role in approving MOUs (not currently scheduled but suggested by Hammond) | ||
* Clean up of project list to be completed by Board retreat | * Clean up of project list to be completed by Board retreat | ||
| − | * Beebe to | + | * Beebe to provide recommendation on whether profiles should be normative or informative. |
| + | * Meyer to update policy on modifications to mission/charter statements | ||
| + | * Van Hentenryck to document process for appealing ballot process (opening ballot pools, being added to closed ballot pools, etc) | ||
| + | * TSC members to review document naming file | ||
Revision as of 15:27, 14 August 2008
- Proposal from McCaslin on co-chair elections for TSC appointed committees (scheduled for June 16)
- Discuss TSC's role in approving MOUs (not currently scheduled but suggested by Hammond)
- Clean up of project list to be completed by Board retreat
- Beebe to provide recommendation on whether profiles should be normative or informative.
- Meyer to update policy on modifications to mission/charter statements
- Van Hentenryck to document process for appealing ballot process (opening ballot pools, being added to closed ballot pools, etc)
- TSC members to review document naming file
