T3SD ConCall-20071129

Agenda

1. (5 min) Meeting Admin
   1. Roll Call
   2. Accept Agenda
   3. TSC meeting Report
      1. Status of Project Services Committee
      2. Update on Project Services co-chairs
   4. What should we do with our 27 December meeting
      1. Meeting after would be 10 January
   5. update on reaching out to improve attendence
2. (20 min) Decision making document review
3. (5 min) Planning agenda for next meeting on 13 December
4. (5 min) Appointment of an ARB member from this SD
5. (5 min) Build agenda for January 2008 WGM (Due by 20 December
6. (5 min) BOD Approved Project Scope Statement Process (Hamill)

Attendees

• Ken McCaslin(Chair)
• Jane Curry - Tooling
• Jane Foard - V2 Publishing
• Abdul Malik Shakir - Ed

Apologies

TBD

Meeting Minutes

1. (5 min) Meeting Admin
   1. Roll Call
   2. Accept Agenda

with slight order modifications

1. 1. TSC meeting Report
      1. Update on Project Services co-chairs

Issues with ownership of HDF are being worked out with the Foundation & Technology Steering Division. The TSC has seen the mission statement and they had minor edits. Still working on co-chair, have not heard from the co-chair we asked to consider the job.

1. 1. What should we do with our 27 December meeting

With boxing day in there for Canada and the holidays it was agreed to skip the 27 December but still hold the January 10 meeting.

1. (5 min) Appointment of an ARB member from this SD

Abdul-Malik Shakir agreed to be the Steering Divisions represenative at the ARB. Ken will forward and email to the TSC with AMS's appointment.

1. (5 min) Build agenda for January 2008 WGM (Due by 20 December

1. (5 min) BOD Approved Project Scope Statement Process (Hamill)
2. (20 min) Decision making document review
3. (5 min) Planning agenda for next meeting on 13 December

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