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NOTE: For this meeting and future dates we are conducting the meeting on Blue Jeans (use web browser or below):

Web Browser:

https://bluejeans.com/293724745/

> Connecting directly from a room system?

> 1) Dial: 199.48.152.152 or bjn.vc
> 2) Enter Meeting ID: 293724745 -or- use the pairing code

 
> Just want to dial in? (all numbers)
> 1) Direct-dial with my iPhone or 
> +1 408 740 7256+1 408 740 7256 
> +1 888 240 2560+1 888 240 2560 (US Toll Free)
> +1 408 317 9253+1 408 317 9253 (Alternate Number)

> 2) Enter Meeting ID: 293724745

Date

Attendees

(sorry if I missed anyone)

 

Goals
  • Weekly coordination meeting to discuss and resolve management items, project communications, external contacts, etc.

Discussion items

 

Item
Who
Notes
NSF Annual Review of LSSTJeff Kantor

Per Victor Krabbendam

The following dates have been identified as good windows to hold the 3-day NSF Status Review:

February 8, 9, 10, 2016 &

February 15, 16, 17, 2016

We do not have a charge but we expect that the PMCS and associated EVM processes will be a key focus. There will be general technical status too but the discussions with the NSF about the review have centered on drill downs in the PMCS.

Given the topics, the current key participants are:   

Kahn, Willman, Krabbendam, Calabrese, Gessner, Long, Angeli, Claver, Kantor, K-T, Gressler, Jacoby, Kurita (1 day or virtual), Selvy, Richardson (CAS Manager and expected to be key participant for PMCS drilldown). Please indicate if you would be available for the proposed dates in Tucson. 

This is not an exhaustive list but the minimum expected for in-person participation. As the charge and agenda develop there may be others identified for presentations. Zeljko and subsystem scientists participation is also welcome but optional.  Remote connections will be supported and would be a good method to participate. 

Risk Reviews

Jeff Kantor

 

Based on last T/CAM focus meeting, we determined that the "official" risk register would be maintained by Kian-Tat Lim, Mario Juric, Jeff Kantor, Gregory Dubois-Felsmann as before we got the T/CAMs involved. The T/CAMs and Kian-Tat Lim, Jeff Kantor, Mario Juric will come up with a lower level, cycle-focused risk vehicle as necessary. Occasionally, we expect risk to "bubble up" from the lower level to the "official" risk register.

Upcoming conferencesJeff Kantor

DONE/DEBRIEF:

UPCOMING:

MiscellaneousJeff Kantor

 

Other businessJeff Kantor 

 Action items