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2022-10-03 CVC Meeting Minutes

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Attendees

Absent (but included so they receive the meeting minutes):

Open Action Items

Task report

Looking good, no incomplete tasks.

Agenda & Minutes

Standing Items:

  • Review Open Action Items 
  • Review Issues in Gitlab
    • Draft of 2022 Anuket Release Documentation.  Agreed we would have Kodi Atuchukwu and Yan Yang share an update on 10/10)
    • Noted that Scot Steeleis not a member in the Repo.  Olivier took an action to add him. 

Topics for this week:

  • Thanks for those who participated in last Thursday's Anuket Assured working session regarding our website content and structure
    • Asking for one volunteer to work with me on creating a proposal based on all the good input we have received
    • Olivier Smithtook an action to create the first draft, and several agreed they could help once we have a better feel for what areas need more effort. 
  • Ask Scot to elaborate thinking for LFN D&TF and the work to be done in UNH (RI2).  Thinking behind what might be presented at LFN D&TF?
    • Scot planning to propose this to the TSC tomorrow (10/4) - He will discuss with the TSC how the RI2 can best be utilized and what possible topics could be part of the D&TF sessions in November
  • Where can we find a "business" presentation of R2?  Olivier took an action item.
  • AOB


New Action Items

  • Olivier Smith to invite Scot Steele to the Gitlab repo
  • Olivier Smith to draft a proposal for our website content/structure based on the input received from the working session. 
  • Olivier Smithto speak with Riccardo as well as Beth to see if we have a short "business presentation" for R2

Meeting Recording

Sandra Jackson (Deactivated) to add after the meeting. 


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