Logistics

• Tuesdays 9am Socorro/11am Charlottesville/17 Europe (15 UT)
• reservations are in for Socorro Rm 317, Charlottesville Rm 331 (an exception is tomorrow, June 13, where only CV-Auditorium will be available
• We will be using the Socorro 317 videocon hub: SO-317-hub 192.33.117.12##8108,Phone: +1-434-817-6523

Available?	Name	Comments
	Morgan Griffith
	Urvashi Rao Venkata
	Darrell Schiebel
	Lindsey Davis
	Anand Crossley
	Juergen Ott
	Sandra Castro
	Kana Sugimoto
	Chin-Fei Lee
	Jen Donovan Meyer	apologies; in Baltimore at a review panel meeting

Minutes

• Future CCT meetings:
  • No CCT meeting next week.
  • Urvashi requested changing the day of the CCT meeting to Monday, Wednesday, or Friday. Friday is not possible for Sandra.
• Discussion of meeting purpose and necessity.
  • Generally agreed:
    • meeting minutes should be openly available to the rest of the CASA team.
  • Differing opinions:
    • Concern that developers may feel left out of discussion and decision making process. Also concerned about duplicating meeting discussions.
    • We often do not discuss everything on the agenda in the CASA team meeting. Moving management items to the CCT meeting might free up time in the CASA team meeting.
    • The CCT should shield developers from high-level management discussions (e.g. SKA MSv3) until they are matured enough to warrant announcement.
    • Some developers might be glad to be excused from discussions that do not involve them.
    • Might be good to replace the CASA team meeting with weekly sub-group meetings. This was not agreed by all members.
  • We agreed to pass notes from the discussion to Morgan for a decision.
• Coordination between regional groups
  • Not yet clear how we will coordinate with EA groups, but would be good to include them as much as possible.
  • Might want to have a once-per-month meeting of the full CCT and on other weeks the group lead could act as a liaison between EA and NA/EU groups.
• We might want to encourage scheduling of one-off meetings to coordinate between team members as indicated by the RACI matrix.
• General agreement that it would be good to have a face-to-face meeting at least every other year.
• Overlap with other groups:
  • Would be good to have more overlap between CASA team and Pipeline team.
  • CASA Developer Talks might be a good forum for bringing together CASA and pipeline developers. Suggested topics: pipeline development (by Lindsey), SRDP (by Jeff).
• 5.0 Release Status
  • Imaging -- autoboxing fix was committed last night
  • Documentation
    • Anand will be following up today on doc() command status
    • Also, need to do final review of content, including publishing 5.0 pages
• CASA 5.1 focus items:
  • pipeline
  • VLASS
  • VI/VB2
  • parallelization -- Urvashi will follow up with Jeff
  • statwt
  • polarization
  • workflow/testing
  • others?
    • will cvel refactoring move to 5.2 due to lack of requirements up till now?