Thursday, 9 am MT, 11 am ET, 20 November 2014

Logistics

CV-331/AOC-317/GB-bsm, 331 Hub 192.33.117.12##6519 Audio 434-817-6286

Agenda

Minutes

Attending: JoanWrobel, MarkClaussen, BarryClark, TimBastian, RickLively, RickAn, JenPlank, ClaireChandler, GustaafVanMoorsel, LorantSjouwerman, DanielLyons, GarethHunt, DanaBalser, HeidiMedlin

  • PST Review Items:
    • Improve Technical Review Import/Export File (EVL-2843). We agreed to implement these changes.
    • TAC Meeting Page and Conflicts (): We agreed to update the TAC page such that members with soft conflicts would be able to see everything. Soft conflicts include institutional conflicts only.
    • Technical Review Cues (): We agreed to change the cue response from the default "ok" to text to be provided by ToneyMinter.
    • SRP Consensus Cue (): We agreed to add "None" to the SRP consensus cue concerning technical considerations.

  • PST Design/Update. During a brainstorming session in Socorro a high level plan was produced concerning NRAO software from proposing to scheduling. One action was that RickAn and his group would provide some feedback on the resources required for such a development. During this meeting there was much discussion and confusion about the level of detail necessary and the timescale. RickAn will talk with MorganGriffith for clarification.

  • 15A Update. JoanWrobel reported that the NRAO eNews article would be published 4 December and (hopefully) the Science Program for 15A would be published at the same time.

  • Call for Proposal. We agreed to 2 January 2015 as the CfP date and that we could have this ready to send to MarkAdams by mid December. DanaBalser will confirm these times with MarkAdams.

-- DanaBalser - 2014-11-14
Topic revision: r4 - 2014-11-20, DanaBalser
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