2022-10-03 CVC Meeting Minutes

Attendees

  • @Olivier Smith

  • @Sandra Jackson (Deactivated)

  • @Scot Steele

  • @Kodi

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

  • @Yan Yang

  • @Marc Price

  • @Lincoln Lavoie

  • @Kenny Paul

Open Action Items

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 repoas reviewer to Gitlab

  • @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

GMT20221003-130040_Recording_1920x1080.mp4