JBoD meeting #45 - February 08, 2022

The Summary notes are available.

Agenda

Location: Zoom

Date: February 8, 2022

Time: 11:00 (PST) This meeting is being held via Zoom

Agenda details:

  1. Approval of the JBoD45 Agenda
  2. Approval of the Notes of JBoDM44
  3. JTM2022 – location, the Americas. Proposals (Monday, 31st January 2022 deadline) (Jana)
  4. Indico SPMS merger project (JFIC)
* Update from Ivan: email received Feb. 7. (Jana)
  1. JPSP-NG Script post TM follow-up (Johan)
* IPAC’23 - outsource JPSP-NG
  1. How to handle the situation with SPMS bugs between now and when the Indico transition is complete.
  2. Requesting IPAC’22 support to invite Josh - the original developer of the reference tool to Bangkok to spend time working on these tools to help support IPAC etc.

AOB

  • Email Correspondence received
  • Candidates for Repository Manager and Website Content Manager
  • Schedule of Summary of Actions to be added to meeting notes and Agenda.

Next meeting -- March 8 @ 11:00 PST