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2023-05-23 Acquisitions Meeting notes

2023-05-23 Acquisitions Meeting notes

May 23, 2023

Date

May 23, 2023

Attendees

Ann Crowley

Joe Reimers

Peter Breternitz

Bob Scheier

Julie Brannon

Rhonda Fuhrmann

Carol Sterenberg

Julie Stauffer

Sabrina Bayer

Daniel Huang

Kathleen Norton

Sara Colglazier

Dennis Bridges

Kayla Valdivieso

Scott Perry

Dung-Lan Chen

Kimberly Pamplin

Shannon Burke

Dwayne Swigert

Kimberly Smith

Sven Thomsen

Emily Robertson

Kimberly Wiljanen

Sylvia Hamann

Jackie Magagnosc

Lisa Smith

Winter White

Jean Pajerek

Masayo Uchiyama

 

Joanna Cerro

Nancy 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

Time

Item

Who

Notes

Time

Item

Who

Notes

:01

Housekeeping

Dung-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

 

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