T3SD ConCall-20081120

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Logistics

Every other Thursday, beginning 2 October 2008 at 1:00 PM Eastern Daylight Time:

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Phone Number: 770-657-9270

Participant Passcode: 226122#

Minutes

1. Meeting Admin
   1. Roll Call
      • Helen Stevens Love, Ken McKaslin, Woody Beeler,Jane Curry, Dave Hamlin,
   2. Accept Agenda
2. TSC meeting Report - Helen/Ken
3. ArB Update - Abdul-Malik/Jane
4. Tooling Update - Jane
5. Harmonization update - Woody
6. Review of projects that require approval
   1. Marketing
7. SD SWOT
   • [1]
   1. Proposed Strategy [2]
      • Items highlighted in green are have the potential to impact the group
      • Items with red lettering is new veribage to make the item belong to SD
   2. Next steps
8. Project Services - folllow-up - Freida
9. WG Web Page Template and project update - Dave/Ken
10. Update on Educations SWOT and Work Plan - Abdul-Malik/Mike
11. Decision Making Practices - Ken
12. Review TSC Tasklist
13. New Business
    1. Editorial Advisory Board Update (Dick Harding or Virginia Lorenzi)
       • ACTION: Helen to ask Dick and Virginia to provide an update on Dec 11th meeting.
    2. January WGM Agenda items