2023-05-23 Acquisitions Meeting notes

Date

Attendees

Ann CrowleyJoe ReimersPeter Breternitz
Bob ScheierJulie BrannonRhonda Fuhrmann
Carol SterenbergJulie StaufferSabrina Bayer
Daniel HuangKathleen NortonSara Colglazier
Dennis BridgesKayla ValdiviesoScott Perry
Dung-Lan ChenKimberly PamplinShannon Burke
Dwayne SwigertKimberly SmithSven Thomsen
Emily RobertsonKimberly WiljanenSylvia Hamann
Jackie MagagnoscLisa SmithWinter White
Jean PajerekMasayo Uchiyama
Joanna CerroNancy Pelis

Agenda

Housekeeping -

  • Please read PC Update notes below from Kristin. Thank you!!
  • Mark your calendar - WOLFCon 2023, August 22-24, The University of Chicago
  • WOLFCon 2023 Proposal Form (proposal submission deadline - Monday, June 5, 2023)
  • Next meeting, Friday, May 26, at 9 am Eastern

PC Update (Kristin Martin) -

  • Don't forget to vote! Voting closes on May 29. Ballots sent to all interested community individuals by email. Reach out to Marko Knepper or Boaz Nadav-Manes if you can't find your ballot.
  • Special Meeting on Data Import: June 1. All are invited. There are some background reading documents
  • PC meeting 2023-05-04
    • Revisions to Release Management Stakeholders group to manage the critical service patch
    • Aligning reality with expectations - what can the PC work on, and how could some additional funding help? Some ideas for PO coordinator or development coordinator
  • PC meeting 2023-05-11
    • Review of new consortia functionality
    • Finalization of membership of Release Management Stakeholders

Business -

  • Update from PO Team

Discussion items

TimeItemWhoNotes
:01HousekeepingDung-Lan Chen
  • Mark your calendar - WOLFCon 2023, August 22-24, The University of Chicago
    • Can attend in person or virtually. Virtual is free.
    • Heather McMillan on WOLFCon planning committee.
    • Think if you have any topics you would like to hear about or anything you would like to present on: WOLFCon 2023 Proposal Form (proposal submission deadline - Monday, June 5, 2023)
  • PC Updates
    • Voting for councils through May 29. If you didn't get a ballot can reach out to Marko Knepper or Boaz Nadav-Manes.
    • Special Meeting on Data Import: June 1. All are invited. There are some background reading documents
    • PC meeting 2023-05-04
    • PC meeting 2023-05-11
  • Next meeting, Friday, May 26, at 9 am Eastern
:06

Update from PO Team

Dennis Bridges

    • New field added (Release)
  • Will still be light on topics for the next couple of weeks.

WOLFCon

Dung-Lan Chen

  • WOLFCon - August 22-24, The University of Chicago
  • Please think about topic ideas of interest or topics you would like to present on
  • WOLFCon 2023 Proposal Form (proposal submission deadline - Monday, June 5, 2023)

Action items

  •