T3SD WGM-200901

Agenda

1. (5 min) Meeting Admin
   1. Roll Call
2. Reports
   1. TSC Report - Helen/Ken
      1. Decision Practice Document - Update from PIC
   2. ArB Report - Abdul-Malik
   3. Editoral Review - Dick Harding and Virginia Lorenzi
      1. Where is the Board on the work and what are their next steps?
3. Defining additional WG - Involvement Task Force
4. SD Strategy
5. What should happen to those WG's that do not have co-chair elections
   1. Adopting Roadmap
      1. Changes to the Roadmap happened recently as Roadmap Group members determine priorities for each line item
   2. Tracking progress - How? Using gForge? When do items get added to gForge

Attendees

• TBD