T3SD ConCall-20110307

Back to Agendas and minutes

Meeting Admin

1. Roll Call
2. Approve Meeting Minutes - February 7
3. Approve Meeting Minutes - December 6
4. Approve Meeting Minutes - January WGM
5. Approve Agenda
6. TSC Report
   • T3SD/TSC/Board Proposal - Board/T3SD communication plan: Ken McCaslin;
7. Project Review
   • none identified
8. Steering Division Reports
   1. Electronic Services
   2. International Mentoring
   3. Process Improvement
   4. Project Services
      • Project review
   5. Tooling
   6. Education
      • #*[1] - Mission and Charter
   7. Publishing
9. New Business