Chair: Andrew Statler
Scribe: David Burgess
Attendence: see Attendance EST - Jan 2019 WGM
Minutes Approved as Presented
This is to approve minutes via general consent. "You have received the minutes. Are there any corrections to the minutes? (pause) Hearing none, if there are no objections, the minutes are approved as printed."
Set goals, objectives or some context for this meeting.
Liaison Expectations Discussion
Created "Liaison Expectations" page, to flush out liaison survey, expectations, and work group health requirements. See: Liaison Expectations
Once built and reviewed, we will send survey to limited number of work groups to get their input on content and tone.
EA Cloud Update
Reusable Assets Store functionality being reviewed.
Worked with Josh for building projects, naming, importing, other standards.
Looking at how to work around off-line development.
Confluence page being created to document use, and track questions and issues.
When can we roll out / announce availability and deliver guidelines and availability? Feeling that May WGM will be the target for delivery. (Normal process to grant access for existing projects still applies. Dave Hamill will be the contact for granting rights.)
SWOT: Last Update Jan 2018
M&C: Last update Jan 2018
DMP: Last Update Jan 2018
Scheduled Rooms for May 2018
|Asked Wayne for the item(s) we would want us to focus on.|
Publishing Tooling -
Ballot Desktop - Retire, and replace with JIRA/Confluence.
Work Group Liaison interaction with EST, and tooling catalog updates.