T3SD ConCall-20100301

Back to Agendas and minutes

Meeting Admin

1. Roll Call
   • Regrets: Freida Hall
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 3/22 - (7 votes versus 6)
6. Steering Division Reports
   1. Electronic Services
   2. International Mentoring
   3. Tooling
   4. Education
   5. Publishing
   6. Project Services
      • [Visibility Proposal]
   7. PIC
      • First Time Attendee (FTA) Process Improvement Project
        • Files of interest : For FTA WGM Packets and For FTA Tutorial survey
      • [[Media|International WGM Attendee Survey]}
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. DMP review - Voting requirements
    1. Should PIC and INM have voting privileges
12. Planning Agenda for next meeting