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Attending: Adam, Boaz (note taker), Colleen, Jim, Kate, and Robert. Dave Motson and Barb Tarbox joined us for the first item. Gary Branch and Mark Wilson joine join us for the 2nd item.
1. We reviewed draft charge for the TSI Database Maintenance Working Group – everything seemed to be fine. Some concerns were raised about the timeline (2CUL priorities in the way of ongoing needs). They will be addressed in a coming meeting of the leads. Boaz will be meeting with both working group leads in the coming week. We talked about the need for a short, high level, report (~5 pages) to document activities in phase 1 and in respond to the 5 key points. Jim will draft a template with some guidelines in the TSI wiki this week, once reviewed and approved by TSI SC members, work group liaisons will update their groups.
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