|Time||Topic||Lead By||Notes||Action Items|
|:10||About the Group||Holly|
- This is an open group–anyone can join.
- We should allow any sub-groups to be formed–no judgement.
- Important that we not duplicate efforts of other groups.
|:25||Liaising with Sys Ops & Mgt SIG (and its Data Migration Sub-group)||Holly|
- Debra, Tod and Steven already attend Sys Ops & Mgt SIG meetings. Is one of them be willing to be official liaison?
- Does anyone in this group participate in the Data Migration Sub-group? If not, we can recruit someone after we open the meetings up.
- We need to have further discussions with both groups to discuss potential opportunities to work together.
|:45||Leadership of Group||Holly|
- Holly won't be a member of this group.
- Someone needs to be the convener.
- Responsibilities include:
- Putting together the meeting agenda.
- Leading the meetings.
- Reporting the weekly status (could delegate this to someone else).
|:55||First Open Meeting||Holly|
- Ready for April 9 to be the first open meeting?
- Agenda started here.