T3SD ConCall-20091123

Meeting Admin

1. Roll Call
2. Approve mintues from WGM
3. TSC Report
4. Steering Division Reports
   1. Education
   2. Electronic Services
   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 - [1]
   6. Publishing
   7. Tooling
5. January 2010 WGM Planning
   1. SD 3 year plan
   2. SD SWOT analysis