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Item

Who

Notes

Item

Who

Notes

Agenda ReviewLC
  •  Status - post WGM review

  • Webmaster Report
  • UTG
  • Jira balloting
  • Plans to finalize rollout
  • Initial review of PSS requirements feedback
Roll CallLC
  •  Wayne Kubick
  •  David Johnson
  •  Patrick E. Loyd
  •  Lorraine Constable
  •  Chad Joyce
  •  Tony Julian
  •  Lloyd McKenzie
  •  Ted Klein
  •  Michael Kuhl
AnnouncementsLC
  • update on Patricks progress

Webmaster's ReportDJ
  • catching up post working group meeting
  • followed up on a couple of integrity checks. Atlassian provided support
  • up to about 500 users
  • software support response has been good
  • had issues with null workflow statuses. Integrity check verifies status of the workflows
  • plan to schedule work ahead in calendar for operations activities
UTG ProjectTKno update on UTG
Ballot ProjectLM
  • RFP for project management
JIRACon ProjectLC
  • assess where we are on boilerplate rollout and pss requirements
  • get webinars scheduled
  • Action - Lorraine to confirm boilerplate versions
Adjournment