2023-01-12 Working Meeting

Teams Link No dial in number yet, sorry!

• Robin Fergason
• Laz Kestay
• Ross Beyer
• Julie Stopar
• Jay Laura

• Governance document review
• Comments on standards
• Next meeting agenda

• Context:
  • The governance model is fairly generic. Modelled after Europa. For Lunar specific changes we should incorporate those. Code of conduct is modelled off the Europa SDI.
  • The strategy document is a seed for discussion based off the Europa model.
• Strategy document:
  • This is not as mature as the other documents.
  • Share that out as a word document.
• Open floor
  • List of data / providers that LEAG is worried about.
  • Don’t these missions all have DMPs for these data.
  • Perception: many of these missions have budgets that are tight so getting the data into a PDS compliant format can be challenging.
    • Where can we help with this problem?
  • Reminder for NASA that data may need additional funding in order to get these data.

• Jay: Clean, add context, reorganize, executive summary, and solicit for feedback.
• Jay: Post the code of conduct for discussion.
• Jay will send a list of names to Robin and she will get the docs out to the folks for review.
• Jay: Ping Amy - can we get a list of data that is of concern?
• Jay: Ping Brad re: MAPSIT - more info. Are we a candidate interface for standards between LEAG / MAPSIT?

Next Agenda:

• MAPSIT / LEAG updates
• LPSC - what do we want to have? Input on poster. (Jay - start the poster.)
• Code of Conduct - ratified
• Strategy Documents
• Any discussion of standards

Feb 9th @ 2PM MST.