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.