T3SD ConCall-20090914
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Meeting Minutes
- Meeting Administration
- Roll Call
- Ken McCaslin, Dave Hamill, Mike Henderson, Andy Stechishin, Helen Stevens Love, Nancy Wilson-Roman, Lynn Laakso, June ro
- Accept Agenda
- Approve reports
- TSC meeting Report
- Reviewed the score card on SD.
- Roll Call
- Working Group Updates
- Education
- Meeting Monday as usual. Will update the strategic plan by end of wG
- Electronic Services
- a project forward
- PIC
- New version of the co-chair handbook. A complete reviewed occurred because of the how long it has been updated and the many changes made over the years.
- Lunch time coverage on Monday/Tuesday first time attendee’s participation. Will there be an update on the Monday night co-chair? Not on the list, will do it through email. June will be sending the request out shortly.
- Project Services
- Worked through the 3 year plan items. Have them grouped for trimester dates. Have entered the 3 year items into project insight.
- Publishing
- Woody has almost got the normative edition together.
- Tooling
- No report.
- Education
- T3SD Wiki Landing Page configuration
- Postponed until the WGM. Will put it on the Monday meetings.
- Begin T3SD Agenda Planning for WGM Monday Night
- Add to agenda an update from Saturday and Sunday TSC meetings.
- Review Thursday Q1 Agenda Tooling meeting
- SWOT review and upload to T3SD
- 3 Year Plan review and upload to T3SD
- Out fall decisions regarding proposed ballot proposals for 2010/2011
- Need to have the TSC schedule updated for Saturday and also to socialize the tight timeline between Sept 2010 to Jan 2011 since the Sept meeting is now in Oct.
- Task lists TSC.
- Want items to be time boxed. Want to organize the agenda so that the difficult items will be at the end of the meeting.
- We think everyone will be there.
- Begin building Thursday Q1 agenda for the Tooling Meeting
- need to follow-up with Jean – Helen will contact him for the list.
