Meeting Date

Meeting Coordinates

Phone & Web: Goto Meeting link

Agenda

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