T3SD ConCall-20090319

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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. Education Work Group - SWOT and Strategic Plan
    9. Electroic Services Work Group - Web Strategy Plan (Spreadsheet)
    10. TSC Newsletter submissions (Helen)
    11. Update Backwards Compatibility; feedback from ArB - Dave
  2. Agenda
    1. Roadmap update - Ken
  3. (10 min) New Business