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- Roll Call
- TSC Report
- Approve 22 March 2010 Minutes
- Review Action items from last SD Meeting:
- Action items review
- Prepare WGM Agenda
- DMP review
Summary of Changes:
- Capitalized Consitutents and defined Members
- Changed PIC to be a voting member (IM was already listed as voting)
- Separated V2 and V3 publishing into two Constituents
- Added language for electronic voting
- Added: In the instance that one person present is a co-chair of more than one Constituency they may carry a vote for each constituency and adjusted necessary supporting language.
- Moved statement of SD purpose out of Constituency & Voting section
- Changed reference to "committees and sigs" to "Working Groups"
- Clarified language regarding election of SD co-chairs and Members
- Updated quorum examples to be specific to an 8 member SD.
- Post WGM Questionaire
- Proposal to move activity under scope of PIC.
- Steering Division Reports
- Electronic Services
- International Mentoring
- Project Services
- Add Agenda items here:
- Planning Agenda for next meeting