T3SD ConCall-20071129

Agenda

1. (5 min) Meeting Admin
   1. Roll Call
   2. Accept Agenda
   3. TSC meeting Report
      1. Status of Project Services Committee
      2. Update on Project Services co-chairs
   4. What should we do with our 27 December meeting
      1. Meeting after would be 10 January
   5. update on reaching out to improve attendence
2. (20 min) Decision making document review
3. (5 min) Planning agenda for next meeting on 13 December
4. (5 min) Appointment of an ARB member from this SD
5. (5 min) Build agenda for January 2008 WGM (Due by 20 December
6. (5 min) BOD Approved Project Scope Statement Process (Hamill)

Attendees

• Ken McCaslin(Chair)
• Jane Curry - Tooling
• Jane Foard - V2 Publishing
• Abdul Malik Shakir - Ed

Apologies

TBD

Meeting Minutes

TBD

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