T3SD WGM-201010

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Attendees: Patrick Loyd (Electronic Services), Andy Stechishin (V3 Publishing), Jane Daus (V2 Publishing), Freida Hall (Project Services), Rick Haddorff (Project Services), Abdul-Malik Shakir (Education), Mike Henderson (Education), Dave Hamill (PMO), Jane Curry (Tooling), John Ritter (International Mentoring), Helen Stevens Love (Chair), Klaus Veil (V2 Publishing), Ken McCaslin (Scribe)

• WGM Australia - Project Services is the only WG that will need an Active Co-chair.
• Education would like to be a board committee – Two issues were taken that had a negative impact on the speakers. They feel they need to be at the table.
• Marketing committee might be better placed in T3SD
• Publishing feels they have been adequately represented at the SD.
  • Motion: T3SD ask TSC Chair when the board has an agenda item that has an impact on a WG that the Board should invite the co-chairs of that WG and/or SD to the meeting. Motion by Andy, second by Patrick
    • Against: 0 Abstain: 0, Favor: 6
  • We are not seeing the publishing of the board decisions. We need to see the board decisions provide on a timely basis.
    • Tooling, most of our WGs have liaisons in staff members.
• Agenda for next SD call
  • Update DMP - Helen
  • Project review update – Tooling
  • Publishing WG
  • Kick off conference call:
    • 4:30pm ET change of time.
    • Start date: Monday October 25 every two weeks.
    • Motion: Meeting will begin October 25 @ 4:30pm ET and every two weeks after that. Motion by Mike, Second by Patrick, Against: 0 Abstain: 0, Favor: 6
      • Action item: Ken to update conference center and send outlook meeting.
    • TSC updates –
      • One publishing WG.
    • Motion: Close conversation on the Publishing Committee.
    • Motion: Adjourn.