2024-06-12 Meeting Notes: Transition meeting

 Date

Jun 12, 2024

 Participants

  • Andrew Weiss

  • Steve Kutay

  • Nicole Shibata

  • Tim Fluhr

  • David Walker

  • Dana Ospina

  • Jill Strykowski

  • Michaela Keating

 Goals

 

 Discussion topics

Time

Item

Presenter

Notes

Time

Item

Presenter

Notes

5m

New Membership & DRC chair

Andrew/All

Introductions

10m

Working Groups

DAWG chair

IRWG chair

PIG chair

updates, new directions, etc.

5m

Goals / projects: final

All

10m

Q&A

New Members

Any questions from new members.

 

Parking Lot

 

  • Future goals

    • Faculty submissions

    • Workflows

    • Interoperability between platforms

    • Identifying ongoing funding / revenue sources and models

 Action items

  • Compile notes/comments to draft a final report for COLD on TRAC gap analysis.

  • Next meeting June 12: transition & onboarding; review of the year;

 Decisions