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• Date: //date
• Time: 9:00 ET
• Location: nraozoom04 
• Sprint Calendar

Attendance:

• Jeff Kern
• Dana Balser
• Mark Whitehead 
• Allison Costa
• Mark Ferguson 

Agenda:

• Identify TAC Chair/ add TAC member pro tem
  
  • Additional TAC panel configuration with hooks to PPR panel configuration to keep PPR review process distinct from Allocate?
  • Yes
• Design story around v0.2.2
  • Review Process has a standard output called the Proposal Review, which has the scientific merit metric, the comments for PI, etc..
  • (We think) Allocation Process needs Disposition and Approval Processes need a standard output
    • Proposal DispositionAllocation Review
      
      • (TAC) Comments for PI
      • (TAC) Internal Comments
      • (Super TAC) Comments for PI
      • (Super TAC) Internal Comments
      • Allocation Dispositions
    • OSC and PPR proposal processes share a requirement to have Comments for PI and Internal Comment from the Allocate phase. Only the PPR proposal process defines the super TAC comments.
    Unless this is part of the "Proposal Summary" defined in 2.1.2.5.2 of the Conceptual Architecture already, though it seems to unnecessarily duplicate data
  • Tentatively, yes

Open Actions: