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Meeting Admin
- Roll Call: Attending: Ken McCaslin (Scribe), Andy Stechishin, Lorraine Constable, Rick Haddorff, Patrick Loyd (Chair), Lynn Laasko, John Ritter, Dave Hamill, Helen Stephens, Diego Kaminker. Regrets: Freida Hall
- Approve Agenda –
- Approve Meeting Minutes -
- 20 June 2011 [1]
- Motion to accept Lorraine, second Ken: Against: 0 Abstain: 1 Favor: 9
- 1 August 2011 [2]
- Motion to accept Andy, Second Rick: Against: 0 Abstain: 0 Favor: All
- TSC Report
- Reviewed the project scope statement for the TSC Dashboard.
- Freida has been elected to the T3SD co-chair and TSC member.
- Project Review
- Steering Division Reports
- Education
- Academic engagement project moving forward.
- eLearning has over 30 countries participating with over 380 students. 106 scholarships requested, 35 awarded.
- Patrick was recruited to teach and will continue to teach courses in the future.
- Electronic Services
- Continuing work on requirements for scratch pad space. Working on follow-up with staff on conference call testing pilots. ES, tooling and TSC working on pilots.
- International Mentoring
- Tasked with creating project scope statement for stake holders to engage. Will be shared with EWG and marketing. Likely to be presented on the next SD call.
- Planning on socializing during the WGM to help get wide range of engagement to get wide realm engagement. Believe there are pieces already in practice.
- Process Improvement
- Has not met over the summer.
- Project Services
- Working on method for introducing new processes, taken the latest verstion to ArB and then will take it to TSC for approval who asked it in the first place.
- PMO has begun to respond to proposed changes to the Project Scope statement and will bring them forward in a project scope statement for approval by WG and SD in the near future. Project approval process will also be defined by a project and the scope statement will be present in the near future.
- May WGM ballot standards metric standards group met and reviewed the data to determine what should be included. Each WG has a reports link and to help look at the metric.
- Publishing
- V3 publishing has been open since last call, nothing to report.
- V2 is proceeding forward. 2.8 is progressing well.
- Tooling
- Thursday tooling liaison call. Reasonable successful, making sure that they are aligned with various WGs. Have a wiki page that lists all the Liaisons.
- New Business
- Board Liaison Reports due - Action item: Ken McCaslin to send reminder with due date.
- Template can be found at: [3]
