List goals for this meeting (e.g., Set design priorities for FY19):
previous meeting:
Item | Presenter | Goals | Notes | |
---|---|---|---|---|
5 min | Opening | USEFUL Jira RESOURCE: CRs I have not accepted. | ||
5 min | Progress - specs website | add a button to ITS add “specifications” term to baselines pages | ||
10 min | Governance:
| all | Quick review of 2 elements of our process to see if we can streamline anything. |
|
15 min | Progress - specs developments |
| REST:
QUERY
| |
30 min | Citations / Refs / managed lists | agree approach to requirements | ||
15 mins | Improve SDF to procurement standard - see Erik’s Discourse discussion. |
| ||
Next SEC call | ||||
IAN: agenda item for next call: Reference following in queries; |
Add action items to close the loop on open questions or discussion topics:
Decisions: