zoom meeting test for remote participants Room: Meet 57

Welcome Room: Meet 57 Phil Diamond welcomes attendees and Chairs first part of the meeting

Updates from around the member countries Room: Meet 57 Each country representative to give an outline of what their national interests have been and of ongoing and upcoming projects, and (informally) of any personnel and or HW resources that might be available for SRC development work. Each member should cover the following items from their national perspectives: - National SRC landscape - Relevant projects, infrastructures, and institutes with relevant expertise - What mandate/authority and resources are available to each member - What each member desires/expects as an outcome from the SRCSC

Election of SRCSC chair Room: Meet 57

SRC Strategy and long term vision Room: Meet 57 Including - Reminder of charge from ToR - SRCSC Discussion paper from Peter Quinn - Frequency of meetings and reporting structures

Review of SRCSC work areas Room: Meet 57 Review of suggested work areas: Discuss each area and assign some priority scoring and timescales for specific targets. We will probably work on confluence to do this.

Review of SRCSC work areas (continued) Room: Meet 57

AOB request for tomorrow Room: Meet 57 Opportunity to suggest any AoB areas for tomorrow afternoon so we can schedule time accordingly.

Recap of yesterday's discussion on work areas Room: Meet 57 Check that we have common understanding of the work to be done and the relevant timescales.

Identification of Working Groups and nomination of SRCSC reporter for each Room: Meet 57

Identification of Working Groups and nomination of SRCSC reporter for each (cont) Room: Meet 57

Confirmation of SRCSC administration Room: Meet 57 Documentation, email lists, confluence space, privacy

Any other business Room: Meet 57