T3SD ConCall-20090219

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Logistics

Every other Thursday Beginning 5 February, at 1:00 PM Eastern Daylight Time:

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Phone Number: 770-657-9270

Participant Passcode: 226122#

Agenda

1. (5 min) Meeting Admin
   1. Roll Call
   2. Accept Agenda
      1. Approve meeting minutes from
   3. Reports
   4. TSC meeting Report (Ken/Helen)
   5. ArB Update (AMS/Jane)
   6. Editoral Review Board update (Dick/Ginny)
   7. WG Updates RE: Kyoto Meeting attendence
      1. Project Services
      2. PMO
      3. PIC
   8. TSC Newsletter submissions (Helen)
   9. Update Backwards Compatibility; feedback from ArB - Dave
2. Agenda
   1. Roadmap update - Ken Defer
3. (10 min) New Business

Apologies

• Ken McCaslin

Attendees

• TBD