Difference between revisions of "T3SD WGM-200909"
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| Line 5: | Line 5: | ||
* Meeting room: Georgia 7 | * Meeting room: Georgia 7 | ||
| − | = | + | =Minutes= |
# Meeting Admin | # Meeting Admin | ||
## Roll Call | ## Roll Call | ||
| − | ##* Helen | + | ##* Helen Stevens, Ken McCaslin, Abdul-Malik Shakir, Mike Henderson, June R, Jim Leach, John Ritter, Freida Hall, Andy S, Jean Duteau, Patrick Lloyd |
## Approve mintues 2009/09/14 and 2009/08/31 | ## Approve mintues 2009/09/14 and 2009/08/31 | ||
| − | ## Election | + | ## Election Update |
| − | ## Review Thursday Q1 Agenda Tooling meeting | + | ##* Project Services - Ricky Haddowf is write in ballot. |
| + | ##* Education | ||
| + | # Review Thursday Q1 Agenda Tooling meeting | ||
| + | ##* Jean D unable to provide update on agenda at this time. | ||
# Reports | # Reports | ||
## TSC Report (Helen/Ken) | ## TSC Report (Helen/Ken) | ||
| + | ##* Work Group Health Report | ||
| + | ##* Patrick would like to know what are the 11 criteria used to evaluate the work group health. June commented that the report presentation was unclear and inconsistent between SDs. | ||
| + | ##* ACTION: Ken/Helen to determine the 11 criteria and distribute to the members. | ||
| + | ##* ACTION: Ken/Helen to request improvement in clarity of report with supporting information. | ||
| + | ##* | ||
## ArB Report (Abdul-Malik/Patrick) | ## ArB Report (Abdul-Malik/Patrick) | ||
# Steering Division Work | # Steering Division Work | ||
Revision as of 23:40, 21 September 2009
Meeting Logistics
- September 21, 2009 - 7:00-8:30pm
- Meeting room: Georgia 7
Minutes
- Meeting Admin
- Roll Call
- Helen Stevens, Ken McCaslin, Abdul-Malik Shakir, Mike Henderson, June R, Jim Leach, John Ritter, Freida Hall, Andy S, Jean Duteau, Patrick Lloyd
- Approve mintues 2009/09/14 and 2009/08/31
- Election Update
- Project Services - Ricky Haddowf is write in ballot.
- Education
- Roll Call
- Review Thursday Q1 Agenda Tooling meeting
- Jean D unable to provide update on agenda at this time.
- Reports
- TSC Report (Helen/Ken)
- Work Group Health Report
- Patrick would like to know what are the 11 criteria used to evaluate the work group health. June commented that the report presentation was unclear and inconsistent between SDs.
- ACTION: Ken/Helen to determine the 11 criteria and distribute to the members.
- ACTION: Ken/Helen to request improvement in clarity of report with supporting information.
- ArB Report (Abdul-Malik/Patrick)
- TSC Report (Helen/Ken)
- Steering Division Work
- Publishing - Ballot schedule for 2010/2011 (Woody)
- Co-chair Handbook (June)
- Steering Division TSC Tasks Assigned (Ken)
- Steering Division Strategy (Ken)
- WG Strategy review
- WG SWOT Review
- 3 Year Plan review
