JBoD meeting #47 - April 05, 2022

Summary of notes to come

Agenda

Location: Zoom

Date: April 5, 2022 -- 11:00 PDT (This meeting is being held via Zoom, URL sent by email to Board Members)

Agenda details:

• Approval of the JBoD47 Agenda
• Approval of the Notes of JBoDM46
• JTM2022 status – (Jana)
• Repository Management
• Website Content Manager (Jana)
• JTM 2021 Pre-Meeting action list (David)
• Organization system for JBoD documents
• Round table - updates from all JBoD members
• Brainstorming ideas/needs regarding formalizing collaboration commitments for future sustainability
• BoD Time of meeting – re-schedule to accommodate time zone

Updates:

• Indico SPMS merger project (JFIC)
• JPSP-NG Script post TM follow-up (Johan)
• JPSP-NG and JPSP-OG (Phase I / Phase II -- plans)
• SPMS solution for co-author bug (Meghan)
• Reference Tool Update, CatScan (David)

• Review of Schedule of Summary of Actions.
• AOB

Next meeting -- May 10 @ 06:00 PDT