T3SD ConCall-20110829

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Back to Agendas and minutes

Meeting Admin

  1. Roll Call:
    • Attending:
    • Regrets:
  2. Approve Agenda –
  3. Approve Meeting Minutes -
    • 15 August 2011 [1]
  4. Reminder to Board Liaisons: report due Friday September 2 - template at: [2]
  5. TSC Report
  6. Project Review
  7. Steering Division Reports
    1. Education
    2. Electronic Services
    3. International Mentoring
      • Project Scope Statement Review:
    4. Process Improvement
    5. Project Services
    6. Publishing
    7. Tooling
  8. New Business