Difference between revisions of "T3SD ConCall-20110718"

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[[Schedule%2C_Agendas%2C_Decision_Practices_and_Minutes#Meeting Minutes and Agenda (most recent first)| Back to Agendas and minutes]]
 
== Meeting Admin ==
 
== Meeting Admin ==
 
# Roll Call:
 
# Roll Call:

Revision as of 20:40, 18 July 2011

Back to Agendas and minutes

Meeting Admin

  1. Roll Call:
  2. Approve Agenda –
  3. Approve Meeting Minutes -
  4. Meeting Schedule issues - How do we work around
    • 5 September 2011 - US Holiday
    • Are there others?
  5. T3SD co-chair elections # TSC Report
  6. Project Review
  7. Steering Division Reports
    1. Education
    2. Electronic Services
      • Project scope statement [1]
    3. International Mentoring
    4. Process Improvement
    5. Project Services
      • Mission/Charter review [2]
    6. Publishing
    7. Tooling
  8. New Business