T3SD WGM-200909

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Back to Agendas and minutes

Agenda

  1. Meeting Admin
    1. Roll Call
    • Helen...
    1. Approve mintues 2009/09/14 and 2009/08/31
    2. Election Outcomes
    3. Review Thursday Q1 Agenda Tooling meeting
  1. Reports
    1. TSC Report (Helen/Ken)
    1. ArB Report (Abdul-Malik)
  1. Steering Division Work
    1. Publishing - Ballot schedule for 2010/2011 (Woody)
    2. Co-chair Handbook (June)
    3. Steering Division TSC Tasks Assigned (Ken)
  1. Steering Division Strategy (Ken)
    1. WG Strategy review
    2. WG SWOT Review
    3. 3 Year Plan review
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