T3SD ConCall-20110502

Back to Agendas and minutes

Meeting Admin

1. Roll Call
2. Approve Meeting Minutes - March 28
3. Approve Agenda
4. TSC Report
5. Review of Board issues
   • Finalized list of Board Liaisons
   • Proposed Board Report Template: [[1]]
6. Project Review
   • none identified
7. Steering Division Reports
   1. Education
   2. Electronic Services
   3. International Mentoring
   4. Process Improvement
      • Co-Chair Meeting - Monday pre-project proposal for resource page for WG's and volunteers
   5. Project Services
   6. Publishing
      • V2.8 Project Scope: [[2]]
   7. Tooling
      • Review: Mission and Charter Statement
8. New Business