T3SD ConCall-20110620

Back to Agendas and minutes

Meeting Admin

1. Roll Call: Patrick Loyd, Lorraine Constable, Rick Haddorf, Helen Stevens Love, Andy Stechishin, Margie Kennedy, Dave Hamill, John Ritter
2. Approve Agenda
3. Approve Meeting Minutes -
   • Tabled until next meeting
4. Meeting Schedule issues - How do we work around
   • 4 July 2011 - US Holiday
     • Our meeting is the opposite week on 7/11; so no affect
   • 5 September 2011 - US Holiday
     • Cancel September 5 Meeting
5. T3SD co-chair nominations closed on June 15
   • There is one nominee for T3SD co-chair
6. TSC Report
7. Steering Division Reports
   1. Education
      • Not present
   2. Electronic Services
      • New Project Scope Statement being worked on for scratchpad application
   3. International Mentoring
      • No report
   4. Process Improvement
      • Working on online resources directory
      • Updated role description for mentors
   5. Project Services
      • New project scope statement being work on for adoption of non-standards-based artifacts
   6. Publishing
      • v2 - Working on v2.8
      • v3 - NIBs due this coming Sunday
   7. Tooling
      • Working on ensuring we have formal liaisons to the external tooling groups and sources we work with
8. New Business
   • None for today's meeting