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Agenda review and approval:   (FH) Added agenda item re: Confluence PSS Form question/prompt for normative.

Open Forum:  

Approve previous meeting minutes:  2020-03-12 

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  • Possibility of dissolving this group (Project Services) –  moving any responsibilities to other groups - review Mission and Charter - perhaps at future call this WGM period and review process to disband
    2020-03-12: Review TSC slides/process flows. The new PSS flow indicates "Note: All Committees participate in consensus review; final approval by TSC."  This change to approval process will impact at 8 or more PSS artifacts but we can't update because we haven't been included in the discussions. It seems we can no longer fulfill vital responsibilities in our mission/charter.  It may be time to dissolve our Work Group.  For next call, consider pros/cons of dissolving the Work Group for further discussion.

  • Review Confluence PSS Form for normative question/prompt


Action Items (Tasks) - in confluence Action Items are same as Tasks - 2020-03-26 defer

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