Jump to navigation Jump to search
- (5 min) Meeting Admin
- Roll Call
- Accept Agenda
- TSC meeting Report
- Insert Agenda items here
- (5 min) Archive Proposal for Meeting Minutes
- See proposal sent by Ken
- (5 min) ESC Propose that Dr. Bill Braithwaite as third co-chair
- (5 min) V3 Publishing co-chair committee balloting
- (5 min) No update on decision practices
- Ken ask that this be postponed to next SD meeting
- (10 min) Pjt Scope Stmt Approval Process Modification (Hamill)
- (10 min) New Business
- Ken McCaslin
Meeting 24 January 2008
- Helen Stevens Love (chair)
- Woody Beeler V3 Publishing
- Jane Curry - Tooling
- Jane Foard - V2 Publishing
- Lloyd McKenzie - Tooling
- Abdul Malik Shakir - Education
- Electronic Services Committee - Proposes Bill Braithwait as Chairs:
- Moved by Abdul Malik Shakir, Second by Lloyd McKenzie. vote: Unanimous.
- V3 Publishing Commitee - Proposes Woody Beeler and Dick Harding as co-chairs:
- Moved by Jane Curry and seconded by Lloyd. Vote: Unanimous.
- January 2008 Working Group Meeting minutes approval
- Need to add discussion about Proxy and decision to not allow Proxies.
- Approval of WGM meeting minutes with admendments. Moved by Lloyd, second by Jane Foard. Vote: Unanimous.
- Short discussion on the possiblity of using gForge WIKI. ESC to act further evaluation of this. (Helen to send email subsequent to call to ESC.
Return to >> Schedule, Agendas, Decision Practices and Minutes