JBoD meeting #44 - January 11, 2021

The Summary notes are available.

Agenda

Location: Zoom

Invited: Ivan Andrian, and Christine Jean-Petite-Genaz

Agenda details:

1. Approval of the Agenda
2. Approval of the Notes of JBoDM43
3. JTM2021 - Status of elections of Chair and Coordinator (Ivan)
   • Note: JACoW.org JACoW Team Members and Roles has been updated, details also addressed in email to stakeholders.
   • Consideration of any transition of knowledge/share duties etc.
4. JTM2021 – Follow-up email done, survey?, will recordings be made available online?
5. JTM2022 – location, the Americas. Proposals (Monday, 31st January 2022 request deadline) (Chris)
6. Indico SPMS merger project (JFIC), Christine, and Ivan, what is the preferred form for us to keep abreast of ongoing developments?
7. JPSP-NG Script post TM follow-up (Johan)
   • Report from Ivan on what the IPAC'23 OC decided re: JPSP-NG

AOB

• Email correspondence received
• Candidates for Repository Manager and Website Content Manager

Next meeting February 8, 2022 at 11:00 PST