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  1. Introductions/Roll Call
  2. All - Any Updates?
  3. Action Items Updates? (below)
  4. Project Proposal - Eric/Jessica/Renee/Matt
    1. Draft Proposal - Eric/Jessica
    2. Timeline and Estimates Work - Renee/Matt
  5. Strategy Group Updates - Bob

Notes

Action Items from last time

  1. follow up with berkely on getting them involved in this group
    1. strategy group will follow up on this
  2. follow up with UofA and bill on seeing if we can get them at the table as well?
    1. if Arizona is in that state, great
    2. if USC is in that state, we could get them involved as well
  3. should socialize with other groups, show them requirements, request that they provide input
  4. bob will continue to do work on the reference architecture

Notes