Date
Attendees
- John Swinbank
- Jacek Becla
- Kian-Tat Lim
- Unknown User (xiuqin)
- Unknown User (ciardi)
- Mario Juric
- Gregory Dubois-Felsmann
- Margaret Gelman
- Donald Petravick
- Robert Lupton
- Frossie Economou
Goals
- Weekly coordination meeting to discuss and resolve management items, project communications, external contacts, etc.
Discussion items
Jeff Kantor
| Item | Who | Notes |
|---|---|---|
| DM Leadership Team Meeting in May | Jeff Kantor | Will be at NCSA. Will have 1 CAM day adjacent. Lots of conflicts in May - June, but waiting longer puts too close to LSST 2015 August meeting. |
| W15 Closeout | Jeff Kantor | W15 closed, database team made release on 20150227 SUI ensuring S15 stories for SUI release process |
| Organization | Mario Juric | Debrief of MJ, JK memos on MJ roles and upcoming priorities RHL - MJ was constructive throughout the DM AH Meeting |
| Contracts | Simon Krughoff | UW has signed contract. |
| LDM-240 updates | Jeff Kantor | Working on FY15 column update now. Gregory needs last inputs to complete. |
| Software Licensing | Jeff Kantor, Frossie Economou | We don’t need specific license selected, only language like NCSA agreement. Careful to address patent license in compatible way. Need to confirm contract language okay without specifically citing GPL or BSD. Recommend going with any of OSI "Popular Licenses" and retaining re-distribution language. |
| LSST "swag" | Jeff Kantor | Everybody gets a T-shirt, there will be more stuff at LSST 2015 meeting. Received orders from IPAC, Princeton, SLAC. Expect from NCSA and UW. |
Action items
- Frossie Economou, Margaret Gelman provide LDM-240 FY15 column update or confirm none needed to Gregory Dubois-Felsmann
- Frossie Economou Close W15 stories, epics
- Margaret Gelman, Jacek Becla, John Swinbank, Simon Krughoff, Unknown User (xiuqin) Notify Frossie Economou when ready to release W15, coordinate on release notes
- Jeff Kantor Create doodle polls for next two DM LT face to face meetings
- Frossie Economou send OSI licenses link to Jeff Kantor (done: http://opensource.org/licenses, "popular" section)
- Jeff Kantor check with Deborah Gronet on UW signed contract status
- Gregory Dubois-Felsmann send WBS definitions link to Margaret Gelman
2 Comments
Gregory Dubois-Felsmann
WBS definitions added to "LDM-240 updates, February 2015" page.
Gregory Dubois-Felsmann
LDM-240 merge completed