Date

09 May 2017

Attendees

Item	Who	Notes
NDS7 Review	All	EarthCube interested in collaboration. They would like to add building blocks to workbench, would like to encourage users to use the workbench Will attend all hands meeting - working group opportunities? Recently had a broad architecture defined Funding opportunities? Earthcube TAC member? Lets ask Rebecca for suggestions (Christine).
TAC membership	Kyle	Earthcube, storage network, compute canada? TAC to propose names and rank
DataDNS update	Christine	Meeting to discuss how to get started Initial focus working out what needs to be set up on compute systems Container execution model Work out how to make systems discoverable
Organizing TAC information on the wiki	Ray	TAC charter (Christine will find) Pilot evaluation process (Jim) Link to NDS share document (Jim) Where should we put the Pilot list? The NDS public website for high level descriptions We should keep full pilot information on the wiki
Pilot review	All	Official pilots - link to the submission document Bringing visibility to Food Security data Results: Harvests of PRAGMA and RDA SBGrid (Pete Myer) Materials resource registry (Sharif) Universal Accessible Data PUblication(Jim Myers) Funded projects link to award/website Funded MDF Whole Tale KnowEng Pending Prototype Environment for Practicing Reproducibility in Computational Research (Lindy Ryan, Rutgers) Completed
Next meeting		June 7, 10am CST

Christine Kirkpatrick earthcube TAC member
@Website needs to be updated with new TAC members
James Myers will look for TAC docs e.g. NDS Share draft charter and move them to confluence - was already in confluence under discussion - moved that page under TAC page.
All add to the list on current pilots (Christine Kirkpatrick add missing ones from your list)
Next meeting we will put in buckets
@chard send email with NDS pilot proposals