Difference between revisions of "T3SD ConCall-20091123"

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[[Schedule%2C_Agendas%2C_Decision_Practices_and_Minutes#Meeting Minutes and Agenda (most recent first)| Back to Agendas and minutes]]
 
== Meeting Admin ==
 
== Meeting Admin ==
 
# Roll Call
 
# Roll Call

Revision as of 16:51, 7 December 2009

Back to Agendas and minutes

Meeting Admin

  1. Roll Call
  2. Approve mintues from WGM
  3. TSC Report
  4. Steering Division Reports
    1. Education
    2. Electronic Services
      1. On-Line Presences - Project Scope Statement - [1]
    3. International Mentoring
    4. Process Improvement
    5. Project Services
      1. Project Scope Statement 2010 - Proposal - Dave to email on 11/20 final draft
      2. Review and approve updated Mission and Charter - [2]
    6. Publishing
    7. Tooling
  5. January 2010 WGM Planning
    1. SD 3 year plan
    2. SD SWOT analysis
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