T3SD ConCall-20091116

Back to Agendas and minutes

Meeting Admin

1. Roll Call
   1. Ken McCaslin, Lynn Laasko, Dave Hamill, Mike Henderson, Rick Haddorff, Nancy Wilson-Ramon
   2. - Not an offical meeting because there were only 2 voting WG members present (Education and Project Services) and could not make quorum.
2. Approve mintues from WGM
3. TSC Report
4. Steering Division Reports
   1. Education
      1. Having problems making quorum
   2. Electronic Services
   3. International Mentoring
   4. Process Improvement
   5. Project Services
   6. Publishing
   7. Tooling
5. January 2010 WGM Planning
   1. SD 3 year plan
   2. SD SWOT analysis