[cssm] Proposed agenda for Fall '21 meetings

[Barkley, Erik J (US 3970)]

CSSM Colleagues,
Attached and also listed below please find the proposed agenda for the CSSM Fall meetings.   Comments, if any, respectfully requested by October 14th, although we will also check the agenda at the start of the fall meetings.
Best regards,
-Erik
Monday, October 18, 14:30 - 16:30 UTC

  1.  Intro/Recap/Agenda Adjustments/AIs
  2.  SMURF Review - follow up re metadata and cardinality noted at 210928 telecon; is the SMURF read for R1 agency review? prototyping status/test plan review
  3.  SPDF Review; is the SPDF ready for R1 agency review?
  4.  CDE-M2 Review; is a draft CDE M2 ready to support SMURF/SPDF R1 agency reviews?

Wednesday, October 20, 14:30 - 16:30 UTC

  1.  Resource Gap Assessment - we still have multiple projects to complete, others to initiate while key folks will be retiring
  2.  SACP
     *   Follow-up re FRM automated configuration profile xml schema generation
     *   Project Creation - clearly related to the above; what do we need to get going on this one, what steps can we take in the meantime?
  3.  CPIF review - review of prototype report, ready for publication polling?
  4.  Management service - assessment of where we are
  5.  Cloud computing - what might management service look like in a cloud environment?

Wednesday, October 27, 14:30 - 16:30 UTC

  1.  DDOR SCAN Pattern - follow up from Spring meetings; proposal for DDOR WG
  2.  Concept Book Assessment - overdue for refresh and we know more now; what kind of updates are needed?
  3.  AOB, walk-on topics

Tuesday, November 2, 14:30 - 16:30 UTC

  1.  AOB/follow-up re any walk-on topics/meeting developments
  2.  Work Plan Fall '21 --> Spring '22
  3.  Action Items Check
  4.  Adjourn

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