T3SD ConCall-20090219

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Logistics

Every other Thursday Beginning 5 February, at 1:00 PM Eastern Daylight Time:

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Phone Number: 770-657-9270

Participant Passcode: 226122#

Agenda

1. (5 min) Meeting Admin
   1. Roll Call
   2. Accept Agenda
      1. Approve meeting minutes from
   3. Reports
   4. TSC meeting Report (Ken/Helen)
   5. ArB Update (AMS/Jane)
   6. Editoral Review Board update (Dick/Ginny)
   7. WG Updates RE: Kyoto Meeting attendence
      1. Project Services
      2. PMO
      3. PIC
   8. TSC Newsletter submissions (Helen)
   9. Update Backwards Compatibility; feedback from ArB - Dave
2. Agenda
   1. Roadmap update - Ken Defer
3. (10 min) New Business

Apologies

• Ken McCaslin

Attendees

• TBD

Meeting Minutes

1. Meeting Admin
   1. Roll Call
      • Freida Hall, Dave Hamill (Scribe), Woody Beeler, Helen Stevens Love (Chair)
      • Quorum not met
   2. TSC Newsletter Articles
      • Woody is a 'maybe' for an article; team determined that the PMO/Project Services WG article wouldn't be appropriate for the newsletter
   3. TSC Update
      • Refer to TSC minutes published by Lynn
   4. Backwards Compatibility Added to PSS
      • Dave has sent AMS a draft of the section to be added to the PSS. There's plenty of time to review the draft as the target to provide this and other updates to the PSS is the Sept. WGM.