T3SD ConCall-20100426

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Back to Agendas and minutes

Meeting Admin

  1. Roll Call
  2. TSC Report
  3. Approve 12 April 2010 Minutes
  4. Review Action items from last SD Meeting:
    1. Action items review
  5. Resolve V2/V3 Publishing – Constituency
  6. Work Group Health review
  7. Active Projects from the WG – Rick and Dave
  8. WGM survey
  9. Prepare WGM Agenda
  10. Decision_making_Practices Review
    Summary of Changes:
  11. Post WGM Questionnaire
  12. Steering Division Reports
    1. Electronic Services
    2. International Mentoring
    3. Tooling
    4. Education
    5. Publishing
    6. Project Services
    7. PIC
  13. Planning Agenda for next meeting
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