T3SD ConCall-20090205

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Logistics

Every other Thursday Beginning 5 February, 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
      • Jane Curry, Dave Hamill,
   2. Accept Agenda
   3. Aprove reports
      1. Approve meeting minutes from
   4. TSC meeting Report (Ken/Helen)
   5. ArB Update (AMS/Jane)
   6. Editoral Review Board update (Dick/Ginny)
2. Updates from WG regarding Kyoto meeting -
3. Update on Project Scope statement (Dave/Freida)
4. Update regarding ARB position on backward compatibility (AMS)
5. Update from ES Regarding co-chair elections (Ken)
6. Roadmap Update (Ken)
7. Should revised Project Scope Stmts go through SD/TSC approval? (Pjt Services WG GForge Tracker 880)(Dave)
8. (10 min) New Business

Attendees

• TBD