T3SD ConCall-20091123

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Back to Agendas and minutes

Meeting Admin

  1. Roll Call
  2. Approve mintues from WGM
  3. TSC Report
  4. Steering Division Reports
    1. Education
    2. Electronic Services
      1. On-Line Presences - Project Scope Statement - [1]
    3. International Mentoring
    4. Process Improvement
    5. Project Services
      1. Project Scope Statement 2010 - Proposal - Dave to email on 11/20 final draft
        • Approved by email vote and submitted for 12/21/09 TSC agenda.
      2. Review and approve updated Mission and Charter - [2]
    6. Publishing
    7. Tooling
  5. January 2010 WGM Planning
    1. SD 3 year plan
    2. SD SWOT analysis
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