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Date:20 Sep 2019

Time: 10:00 ET (8:00 MT)

Meeting Rooms:
- Edgemont Road: 245
- Socorro: 317
VideoHubIP: 192.33.117.12##6523
AudioHub: 434-817-6285

Attendees

Attendees	Regrets	Notified
Jeff Kern Morgan Griffith [X] David Halstead Mark Lacy John Tobin Robert Treacy Dana Balser Mark Whitehead Amy Kimball		Lewis Ball [X] Brian Glendenning [X]

Agenda

News
Program Administration
- New Meeting Schedule
- Board Slides
- Annual Program Report
- October SSA Deadline
  - CHTC
  - VLASS Manager
  - Wave 2 Concepts
Project Management
- Review Action Items
Science Ready Data Products
- Wave 2 Concepts Document View file
  name Wave_2_conceptual_requirements.dotx
  height 250
- Mid-Pilot Status
- Workspace CDR
TTA Tools
VLASS
- Pipeline Status
- Processing
CIRADA
AOB

Overdue Action Items:

Jira

server	DMS JIRA
columns	key,summary,due,assignee,original due date
maximumIssues	20
jqlQuery	filter="SRDP Overdue Action Items"
serverId	eb2e750b-a83a-387e-8345-36eee8a98f01

Upcoming Action Items:

Jira

server	DMS JIRA
columns	key,summary,due,assignee,original due date
maximumIssues	20
jqlQuery	filter = "SRDP Upcoming Action Items"
serverId	eb2e750b-a83a-387e-8345-36eee8a98f01