Difference between revisions of "T3SD WGM-200901"
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### Where is the Board on the work and what are their next steps? | ### Where is the Board on the work and what are their next steps? | ||
# Defining additional WG - Involvement Task Force | # Defining additional WG - Involvement Task Force | ||
| + | # What should happen to those WG's that do not have co-chair elections | ||
# SD Strategy | # SD Strategy | ||
| − | + | ## Adopting Roadmap for SWOT | |
| − | ## Adopting Roadmap | ||
### Changes to the Roadmap happened recently as Roadmap Group members determine priorities for each line item | ### Changes to the Roadmap happened recently as Roadmap Group members determine priorities for each line item | ||
| + | ### Final review of the plan | ||
## Tracking progress - How? Using gForge? When do items get added to gForge | ## Tracking progress - How? Using gForge? When do items get added to gForge | ||
Revision as of 20:16, 12 January 2009
Agenda
- (5 min) Meeting Admin
- Roll Call
- Reports
- TSC Report - Helen/Ken
- Decision Practice Document - Update from PIC
- ArB Report - Abdul-Malik
- Editoral Review - Dick Harding and Virginia Lorenzi
- Where is the Board on the work and what are their next steps?
- TSC Report - Helen/Ken
- Defining additional WG - Involvement Task Force
- What should happen to those WG's that do not have co-chair elections
- SD Strategy
- Adopting Roadmap for SWOT
- Changes to the Roadmap happened recently as Roadmap Group members determine priorities for each line item
- Final review of the plan
- Tracking progress - How? Using gForge? When do items get added to gForge
- Adopting Roadmap for SWOT
Attendees
- TBD
