T3SD ConCall-20100412

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Meeting Admin

1. Roll Call
2. TSC Report
3. Approve 22 March 2010 Minutes
4. Review Action items from last SD Meeting:
   1. Action items review
5. Prepare WGM Agenda
6. Decision_making_Practices 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.
7. Post WGM Questionaire
   • Proposal to move activity under scope of PIC.
8. Steering Division Reports
   1. Electronic Services
      • | New Mission/Charter Statement for approval by SD
   2. International Mentoring
   3. Tooling
   4. Education
   5. Publishing
   6. Project Services
   7. PIC
9. Add Agenda items here:
10. Planning Agenda for next meeting