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Goals

  • Words from Randy

  • Words from John

  • SA job announcement discussion

  • Remote Observing Service Desk / help from SWOC follow up

  • Results of SSC white paper discussion?

  • KOA servers are being turned off. Meeting reminders will become outlook calendar appointment

  • New title name to replace instrument master. To keep in mind, for the discussion, the current definition:

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Optionally, using the instrument for scientific and/or technical research.

Discussion topics

Time

Item

Presenter

Notes

01:00

KOA account going away

Luca

  • We will no longer get email reminders about this meeting. Gloria will manage as calendar appointments for the SA leading the meeting.

01:05

Words from Randy

Randy

  • FY situation is that council will do “continuing resolution” and put off detailed project planning that would normally be happening. Pending board approval.

1:10

Review of past action items

All

Words from Randy

Randy

Words from Jonh

John

SA job announcement discussion

All

Action items

1:12

SA Job Announcement

Randy

  • Some iteration has been included, new text is on the page.

  • 4 new software people are going to be hired (2 for DSI)

  • Luca will have input on details of job descriptions

1:16

Remote observing service desk plan, help from SWOC?

Randy

  • Will be discussed at ELM, council, SWOC meetings

  • Add SAs for now?

1:23

Results of SSC white paper discussion

Josh

  • Without John or Marc to report on results, nothing to discuss

1:25

Proposed Instrument Master Name

Action items

Decisions