2023-02-06 Meeting Notes and Agenda

Component Maintenance update

• Components needing PO

• Next steps for Hyrax components

• Only questioning-authority requires a Product Owner

• James is going to be scheduling meetings in order to advance this

  • Hyrax maintenance and alignment

  • Meeting with Product Owners s being discussed

• Someone might be available for questioning-authority, but there is a real labor shortage

Cloud Deployment WG Charter

This is drafty; will send this week and discuss at Partners call

• Charter is planned to be sent out this week

• This (and other WGs) are going to be discussed during the Partner call scheduled for this Friday

• Amazon Web Services (specifically a representative specializing in higher education clients) was contacted in order to draft the charter for this WG

• The deliverables for this can be discussed during the kick-off of the meeting

• A chair will be required in order to direct the focused labor for this WG

• The timeline for the WG deliverables also will need to be determined once the WG has been chartered

Technology “Dreams” follow-up: the Board is requesting our group to determine next steps and lead actions for Dreams #3 and #4