SS 03Apr2013

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Meeting Record


When: 09:00 am - 10:00 am, 03Apr2013
Place: Teleconference
Facilitator: Hanming Tu
Scribe: Mary Nilson
Attendance: Sally, Mat, Mary, Dirk, Lina, Hanming
Excused: Kevin

Agenda
  1. Feedback from March meeting
  2. Review action items from March meeting
  3. Report from each project
  4. # Meeting schedule going forward

Introduction

General discussion

  • Reviewed action items from last meeting

Follow up

Action Items
  • Kevin will look into open source legal issues (Sally will contact Kevin to find out the status)
  • We all need to work on the slides for the breakout meetings (see agenda at WG5_22Jan2013) by this Friday
  • All the project leads need to update their project description before March 12 (http://www.phusewiki.org/wiki/index.php?title=Standard_Scripts#Current_Projects) before March 18
  • Mary will hopefully have Draft 3 of the white paper completed by the end of this week. Once completed, everyone help spread the word that it's ready for review. (Dirk/Dan help with "official" notices.)
  • Kevin will be working on getting content in the repository. He will be looking at CTSpedia. Mary will ask her colleague about adding content. Others can think about this.
  • Scan published articles with codes and contact the authors for contributing their codes (Kevin).
  • Send out reminder for updating project before this Friday (Hanming)
  • Contact Kevin for the items to be presented during sessions on 3/18~19 (Dirk)
  • Kevin will send Hanming and Sally about the speaker
  • Send email to Chris about inviting a guest to the meeting and talk about open source issue before this Friday (Hanming)


Next Meeting

Time: 9:00 am - 10:00 am (Wednesday)
Agenda:


Last revision by Htu,04/3/2013