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30 mins

Open Forum (this time slot is for anyone to ask questions, present concerns, etc., by joining the meeting, email to the Project Services list, or by contacting co-chairs or Work Group members.): Dave - Demonstrate Confluence features; PSS Confluence template - red, bold, hover help; Dave plans to have the newer version ready in the next two months; Pilot (flow) will be using the original Confluence PSS.

10 mins

Work on webinar:  Medium priority - SD Co-Chairs – items to review to approve projects.

Went through the guidance document and made notes for the webinar.

  •  Dave Hamill will use the guidance document with notes and create a new webinar re: SD Co-Chairs – items to review to approve projects.

Next up: Project Facilitator expectations

15 mins

Inventory artifacts maintained for TSC:

Austin Kreisler asked Freida for a list of artifacts that PS maintains that were assigned to PS by TSC.

  •  Freida Hall will create a draft for the 01-31-2019 conference call.

Plan for May WGM: Rick: Motion to appoint Dave Hamill as our acting co-chair for the Montreal May Working group Meeting. Dave - second; Against - 0; Abstain - 0; Affirmative - 2 - Passed; Rick will do the room request for May WGM;

Dave demonstrated JIRA - we will move our list of deliverables into JIRA. -

Next Conference Call - Start moving gForge issues to JIRA (documents can remain on Gforge)