T3SD ConCall-20100322

Back to Agendas and minutes

Meeting Admin

1. Roll Call
2. Approve T3SD_ConCall-20100301 Minutes
3. TSC Report
   1. Projects approved
   2. Motion to support T3SD changes to DMP to change voting members.
4. Review Action items from last SD Meeting:
   1. Action item: Lynn will need to check to see if she can harvest the number of messages over a period of time.
      •  ??
   2. Action item: Helen to take discussion of making PIC, PMO and Mentoring voting SD members to the TSC and get opinions and bring back on March 22nd to the SD.
      • Completed – see TSC report
   3. Action item: Helen to use the post-Kyoto questionnaire as a basis to develop a first draft of a post-WGM questionnaire and put on agenda for March 22nd SD call.
      • Open – Helen to complete for next SD call.
5. Steering Division Reports
   1. Electronic Services
   2. International Mentoring
   3. Tooling
   4. Education
   5. Publishing
   6. Project Services
   7. PIC
6. Add Agenda items here:
7. Planning Agenda for next meeting