T3SD WGM-200901

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Agenda

  1. (5 min) Meeting Admin
    1. Roll Call
  2. Reports
    1. TSC Report - Helen/Ken
      1. Decision Practice Document - Update from PIC
    2. ArB Report - Abdul-Malik
    3. Editoral Review - Dick Harding and Virginia Lorenzi
      1. Where is the Board on the work and what are their next steps?
  3. Defining additional WG - Involvement Task Force
  4. What should happen to those WG's that do not have co-chair elections
  5. SD Strategy
    1. Adopting Roadmap for SWOT
      1. Changes to the Roadmap happened recently as Roadmap Group members determine priorities for each line item
      2. Final review of the plan
    2. Tracking progress - How? Using gForge? When do items get added to gForge

Attendees

  • TBD

Meeting Minutes

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