T3SD ConCall-20111024

Back to Agendas and minutes

Meeting Admin

1. Roll Call: Ken McCaslin, Diego Kaminker, Lorraine Constable, John Ritter, Margie Kennedy, Freida Hall, Rick Haddorff, Andy Stechishin, Lynn Laakso. Quorum met.
2. Approve Agenda – Process Improvement (PIC) Resource Directory Wiki Project Scope Statement (PSS) sent to T3SD list today.
3. Approve Meeting Minutes –
   • October 10 - defer approval to next call; Ken will post this week.
4. WG updates/Project review
   1. Education
      • (Diego) Running scheduled courses, Education Summit in November.
   2. Electronic Servcies
      • (Lorraine) Reviewing roadmap and results of website survey before/during WGM.
   3. International Mentoring
      • (Ken and John) Still working on PSS for education for potential/new affiliates re: engagement. Diego thinks they handed off to Education WG. John joined call later, did not have additional update.
   4. PIC
   5. Project Services
   6. Tooling
5. New Business
   • none