T3SD WGM-200909

Back to Agendas and minutes

Meeting Logistics

• September 21, 2009 - 7:00-8:30pm
• Meeting room: Georgia 7

Agenda

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