T3SD ConCall-20110620

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Back to Agendas and minutes

Meeting Admin

  1. Roll Call: Patrick Loyd, Lorraine Constable, Rick Haddorf, Helen Stevens Love, Andy Stechishin, Margie Kennedy, Dave Hamill, John Ritter
  2. Approve Agenda
  3. Approve Meeting Minutes -
    • Tabled until next meeting
  4. Meeting Schedule issues - How do we work around
    • 4 July 2011 - US Holiday
      • Our meeting is the opposite week on 7/11; so no affect
    • 5 September 2011 - US Holiday
    • Cancel September 5 Meeting
  5. T3SD co-chair nominations closed on June 15
    • There is one nominee for T3SD co-chair
  6. TSC Report
  7. Steering Division Reports
    1. Education
      • Not present
    2. Electronic Services
      • New Project Scope Statement being worked on for scratchpad application
    3. International Mentoring
      • No report
    4. Process Improvement
      • Working on online resources directory
      • Updated role description for mentors
    5. Project Services
      • New project scope statement being work on for adoption of non-standards-based artifacts
    6. Publishing
      • v2 - Working on v2.8
      • v3 - NIBs due this coming Sunday
    7. Tooling
      • Working on ensuring we have formal liaisons to the external tooling groups and sources we work with
  8. New Business
    • None for today's meeting