T3SD ConCall-20100301

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Meeting Admin

1. Roll Call
2. TSC Report
3. Approve 15 February 2010 Minutes
4. Review Action items from last SD Meeting:
   1. Action item: Tooling should develop education for some of the tools they are promoting.
   2. Action item: Lynn will need to check to see if she can harvest the number of messages over a period of time.
   3. Action item: Ken will send an email out regarding 3/16 at 4:30pm or 3/22.
5. Survey response regarding moving 3/15 T3SD Meeting to 3/16 or 3/22
6. Steering Division Reports
   1. Electronic Services
   2. International Mentoring
   3. Tooling
   4. Education
   5. Publishing
   6. Project Services
      • [Visibility Proposal]
   7. PIC
      • [Time Attendee Process Improvement Project]
7. Achieiving effective WGM meetings for WG - how chairs should evaluate?
   1. Lets review the Kyoto questionaire - Lynn will share the Survey Monkey information
8. Continued discussion on WG health measures
9. SD SWOT Analysis - Please review and submit comments SWOT File
10. Project review for: PIC, Publishing, Tooling
11. Project Faciliation Discussion
12. DMP review - Voting requirements
13. Planning Agenda for next meeting