T3SD ConCall-20080124

Agenda

1. (5 min) Meeting Admin
   1. Roll Call
   2. Accept Agenda
   3. TSC meeting Report

Insert Agenda items here

1. (5 min) Archive Proposal for Meeting Minutes
   1. See proposal sent by Ken
2. (5 min) ESC Propose that Dr. Bill Braithwaite as third co-chair
3. (5 min) V3 Publishing co-chair committee balloting
4. (5 min) No update on decision practices
   1. Ken ask that this be postponed to next SD meeting
5. (10 min) Pjt Scope Stmt Approval Process Modification (Hamill)
6. (10 min) New Business

Apologies

• Ken McCaslin

Attendees

• TBD

Meeting Minutes

• Meeting Admin
  • Roll Call
  • Review agenda and accept
    • New business to add
• Agenda items begin here
• New Business

TBD

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