T3SD ConCall-20100816

Back to Agendas and minutes

Agenda

1. Roll Call
2. Agenda Review & Approval
3. Minutes Approval
4. TSC Report (Ken/Helen/Lynn)
5. Project Review
   1. International Mentoring
   2. Publishing
6. Doodle tutorial (Lynn)| tutorial
7. Steering Division Work Group Reports
   1. Education
      • Mission & Charter approval request
   2. Electronic Services
   3. International Mentoring
   4. Process Improvement
      • Project Scope Statement Co-chair handbook
   5. Project Services
      • Report on Harmonization Framework
   6. Publishing
      • V3 Implementation Guide - Facilitators Handbook on development
      1. May need to define concepts, process, and other critical issues.
      2. Should this be merged with V2 Faciliators Handbook
   7. Tooling
8. New Business
9. Agenda for next meeting (August 30)