Agenda review and approval: (FH) Added agenda item re: Confluence PSS Form question/prompt for normative.
Approve previous meeting minutes: 2020-03-12
- 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