T3SD ConCall-20101025

Back to Agendas and minutes

Meeting Admin

1. Roll Call
2. Approve Agenda
3. TSC Report
4. Review Feedback - Issues with communications between Board and WGs
   1. Concern that decisions are made and notice is only made to WGs when HQ Staff distributes notices.
5. Approve Meeting Minutes - WGM,
6. Project Review
   • Tooling
7. Steering Division Reports
   1. Electronic Services
   2. International Mentoring
   3. Process Improvement
   4. Project Services
   5. Tooling
   6. Education
   7. Publishing
8. New Business