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Date

Item

Who

Notes

Agenda ReviewLC
  •  

Roll CallLC
  • Wayne Kubick
  • David Johnson
  • Lorraine Constable
  • Tony Julian
  • Lloyd McKenzie
  • Ted Klein
  • Jean Duteau
  • Ken McCaslin
  • Josh Procious
  • Marc Duteau

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Announcements / AdministratonLC

Optional on the 4th

Webmaster's ReportDJno update
Ballot ProjectLM/JD
  • Jean has begun reviewing what is in place and has started test scripts
  • some areas have documentation but need to find actual screens
  • Lynn thinking through her test scripts.
JIRACon ProjectLC/JP
  • migration progress
    • Project Services this week; a few of the pilot work groups (Public Health) want review to bring up to the new structure
    • left: Arden Syntax, CDS, MnM?, Templates; Infrastructure SD, Operational Support SD
  • PSS pre-pilot
    • Josh closing remaining tickets from internal
  • Planning pss pilot
    • need email lists for for co-chairs of SD and Management Groups
    • Recruit for pilot participants in San Antonio
  • Attendance Log
    • ability to edit Josh shared new version
  • Countdown to San Antonio
    • Governance groups for approval notification
    • finalizing pss and attendance
UTG ProjectTK
Other projectsWK/JP
  • Co-Chair Handbook
    • Marc presented and we discussed future impacts and needed reviews

  • NIB Requirements
    • need to look at flow from pss to publication and how it interacts with our internal databases
Adjournment 

15:50 ET

Action items

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