T3SD ConCall-20110718

Meeting Admin

1. Roll Call:
2. Approve Agenda –
3. Approve Meeting Minutes -
4. Meeting Schedule issues - How do we work around
   • 5 September 2011 - US Holiday
   • Are there others?
5. T3SD co-chair elections # TSC Report
6. Project Review
7. Steering Division Reports
   1. Education
   2. Electronic Services
      • Project scope statement [1]
   3. International Mentoring
   4. Process Improvement
   5. Project Services
      • Mission/Charter review [2]
   6. Publishing
   7. Tooling
8. New Business