Telco 20191212

Date

Thursday, 12 December, 15:00 CET (+0100)

Hangout Link: https://plus.google.com/hangouts/_/j72qwlvegiojjpt3a36pfhow5ua

Agenda

Minutes

Present: BW, AB, DW, HB, MK, PJ, FA, PC, HG

Code Camp

  • PJ suggests making public presentation on NeXus during CC. He will schedule an event.

  • MK wants us using github issues to make a list of items for the CC.

Introductions

  • MK suggests doing a round of introductions since some new people are joining.

New Executive Secretary

  • FA volunteers to take up the position.

  • BW to organise an email vote.

Membership Renewals

  • BW says renewals are going well, we have 6 votes complete and most of the remainder in progress.

NXmx

  • HB and AB has made progress is refining the proposed application definition.

  • Not sure if it will be ready for formal acceptance at the CC, but AB will present the current state at that time.

  • HB intends to send a revised NXmx document for the new year.

Other Business

  • PJ and colleagues are looking to make app def for photon correlation spectroscopy

  • BW would like to have a vote on a new logo at the next full NIAC meeting.

    • BW encourages people to develop their preferred logo version in limited groups

    • PJ suggests sharing logo version on dropbox (to keep them out of the google index)

  • DW will suggest another participant

  • Next telco during CC, but maybe have a longer remote session than the usual 1 hour telco. PJ suggests that starting 1 hour later than the usual telco time (ie 16:00 CET) would give best chance for intercontinental collaboration.