SAIF-AD Minutes 20110125

Attendees

Lloyd, Woody, Austin

Need to figure out formal structure - DMPs, chair?, etc. Will look for guidance from TSC on cross-committee projects. Austin will bring this to the TSC.

For now, we'll just take minutes. No "final" decisions will be made by this group anyhow.

List server for SAIF activities will be up in next week or so.

Purpose of these calls:

1. Initial
   1. Define what an "artifact" is
   2. Identify candidate artifact types
   3. Agree/confirm template contents
   4. Divide up effort of defining artifacts
   5. Provide simple 1-paragraph definitions of the rows/columns as we get into the nuances of what constitutes a level
2. Ongoing
   1. Poke people to make sure they're fullfilling commitments
   2. Discuss issues around template and make changes as necessary
   3. Discuss "hot issues" around defined content

Outlined rough timeline for project and outcomes

Captured initial criteria for what constitutes an artifact

Made a start at creating a list of candidate artifacts. Will continue on next call.