Hi Everyone - 
Just a reminder that I will still be on jury duty for our meeting on May 8th; but Ethan Goldman has volunteered to facilitate on my behalf. 

I pulled an agenda together that mirrors the last CalTRACK working group meeting so we can ensure everyone is clear on how to submit draft issues; and hopefully we will have some time to discuss some preliminary issues that are on people's minds. 

Also note that I have added the past slide decks and the recordings for the last two meetings on our GRID Github Wiki page. 

Draft Agenda: (let me know if you have additions)

• Overview of agenda

• Additions / Corrections

• Member Roll Call

• Name, Org, Challenge: Why are you participating in GRID (in five words or less!)

• Sign-ups review

• Listserv (complete!)

• GRID - Github (4 viewers on GRID git hub repo - not much there may explain why, any other issues?)

• Discuss timeline

• Issues submitted within 3 weeks

• Prioritization (voting if necessary) start at next meeting (6/12)

• Set up sprints the following meeting (6/26)

• Review Issue/Pre-Draft submission process (Video)

• Review Issue format

• Necessary completeness criteria

• Open up for members to discuss any burning issues

Homework: Submit issues for consideration by the Working Group

Best wishes,

Carmen