T3SD ConCall-20110620

Back to Agendas and minutes

Meeting Admin

1. Roll Call:
2. Approve Agenda –
3. Approve Meeting Minutes -
   • May 2 - Conf. Call.
   • May 16 - Co-Chair Monday Night WGM Meeting
4. Meeting Schedule issues - How do we work around
   • 4 July 2011 - US Holiday
   • 5 September 2011 - US Holiday
   • Are there others?
5. T3SD co-chair nominations closed on June 15
6. TSC Report
7. Project Review
8. Steering Division Reports
   1. Education
   2. Electronic Services
   3. International Mentoring
   4. Process Improvement
   5. Project Services
   6. Publishing
   7. Tooling
9. New Business