T3SD ConCall-20100301

Back to Agendas and minutes

Meeting Admin

1. Roll Call
2. TSC Report
3. Approve 15 February 2010 Minutes
4. Review Action items from last SD Meeting:
   1. Action item: Tooling should develop education for some of the tools they are promoting.
   2. Action item: Lynn will need to check to see if she can harvest the number of messages over a period of time.
   3. Action item: Ken will send an email out regarding 3/16 at 4:30pm or 3/22.
5. Achieiving effective WGM meetings for WG - how chairs should evaluate?
   1. Lets review the Kyoto questionaire - Lynn will share the Survey Monkey information
6. Survey response regarding moving 3/15 to 3/16 or 3/22
7. Steering Division Reports
   1. Electronic Services
   2. International Mentoring
   3. Tooling
   4. Education
   5. Publishing
   6. Project Services
   7. PIC
8. Continued discussion on WG health measures
   1. SD SWOT Analysis - Please review and submit comments SWOT File
   2. Project review for: PIC, Publishing, Tooling
   3. Project Faciliation Discussion
   4. DMP review - Voting requirements
9. Planning Agenda for next meeting