Difference between revisions of "T3SD ConCall-20071129"
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=Attendees= | =Attendees= | ||
| − | + | * Ken McCaslin(Chair) | |
| + | * Jane Curry - Tooling | ||
| + | * Jane Foard - V2 Publishing | ||
| + | * Abdul Malik Shakir - Ed | ||
=Apologies= | =Apologies= | ||
Revision as of 20:33, 5 December 2007
Contents
Agenda
- (5 min) Meeting Admin
- Roll Call
- Accept Agenda
- TSC meeting Report
- Status of Project Services Committee
- Update on Project Services co-chairs
- What should we do with our 27 December meeting
- Meeting after would be 10 January
- update on reaching out to improve attendence
- (20 min) Decision making document review
- (5 min) Planning agenda for next meeting on 13 December
- (5 min) Appointment of an ARB member from this SD
- (5 min) Build agenda for January 2008 WGM (Due by 20 December
- (5 min) BOD Approved Project Scope Statement Process (Hamill)
Attendees
- Ken McCaslin(Chair)
- Jane Curry - Tooling
- Jane Foard - V2 Publishing
- Abdul Malik Shakir - Ed
Apologies
TBD
Meeting Minutes
TBD
Return to >> Schedule, Agendas, Decision Practices and Minutes
