T3SD ConCall-20100215

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Meeting Admin

  1. Roll Call
  2. TSC Report
  3. Approve WGM Minutes
  4. Achieiving effective WGM meetings for WG - how chairs should evaluate?
    1. Lets review the Kyoto questionaire
  5. Rethinking criteria for the Health of WGs
  6. Meeting for 3/8 move to 3/1 or cancel and meeting 3/22?
  7. SD SWOT Analysis - Please review and submit comments SWOT File
  8. Steering Division Reports
    1. Electronic Services
    2. International Mentoring
    3. Tooling
    4. Education
    5. Publishing
  9. Planning Agenda for next meeting