T3SD ConCall-20081120

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Logistics

Every other Thursday, beginning 2 October 2008 at 1:00 PM Eastern Daylight Time:

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Phone Number: 770-657-9270

Participant Passcode: 226122#

Minutes

1. (5 min) Meeting Admin
   1. Roll Call
      • Helen Stevens Love, Ken McKaslin, Woody Beeler,
   2. Accept Agenda
   3. TSC meeting Report - Helen/Ken
   4. ArB Update - Abdul-Malik/Jane
   5. Tooling Update - Jane
   6. Harmonization update - Woody?
   7. Annoucements
      • None at this time
2. Review of projects that require approval
3. SD SWOT [1]
   1. Proposed Strategy [2]
      • Items highlighted in green are have the potential to impact the group
      • Items with red lettering is new veribage to make the item belong to SD
   2. Next steps
4. Project Services - folllow-up - Freida
5. WG Web Page Template and project update - Dave/Ken
6. Update on Educations SWOT and Work Plan - Abdul-Malik/Mike
7. Decision Making Practices - Ken
8. Review TSC Tasklist
9. (10 min) New Business
   1. Editorial Advisory Board Update (Dick Harding or Virginia Lorenzi)
   2. January WGM Agenda items