Difference between revisions of "WBConfCall 2018.07.05-Agenda and Minutes"

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= Minutes =
 
= Minutes =
====SAB====  
+
====SAB meeting====  
*Meeting will start at 9.30am
+
*Project meeting will start at 9.30am
*Karen will collate and print, deadline to freeze documents is 07.06.2018 noon PDT
+
*Sibyl will add location information--building name, room number, how to get visitor badges, etc.
*Karen will send e-mail to Sibyl, and Sibyl will print
+
*Karen will collate and print the data type and tools documents for the SAB, deadline to freeze documents is 07.06.2018 noon PDT
 +
*Karen will send e-mail to Sibyl, and Sibyl will print at site of meeting
 +
*Kevin will reorganize the wiki page, decision was to not have a separate 'Tools and Displays' section and to absorb these topics under the relevant sections
  
 
===Talks at project meeting===
 
===Talks at project meeting===
 
*5 mins per talk/person
 
*5 mins per talk/person
*No need to talk about everything that a person does - highlights, issues, point is to generate discussions
+
*No need to talk about everything that a person does - mostly for highlights, issues; point is to generate discussion
 
*Total time will be roughly 3.5 hours
 
*Total time will be roughly 3.5 hours

Latest revision as of 16:20, 5 July 2018

Agenda

SAB

  • Data types / tools documents
    • Are they finished?
    • How to collate and distribute?
  • Project meeting
    • Proposed start time 9.30am
    • Where?

Minutes

SAB meeting

  • Project meeting will start at 9.30am
  • Sibyl will add location information--building name, room number, how to get visitor badges, etc.
  • Karen will collate and print the data type and tools documents for the SAB, deadline to freeze documents is 07.06.2018 noon PDT
  • Karen will send e-mail to Sibyl, and Sibyl will print at site of meeting
  • Kevin will reorganize the wiki page, decision was to not have a separate 'Tools and Displays' section and to absorb these topics under the relevant sections

Talks at project meeting

  • 5 mins per talk/person
  • No need to talk about everything that a person does - mostly for highlights, issues; point is to generate discussion
  • Total time will be roughly 3.5 hours