--- date: '2022-12-08' title: '2023-01-12 Working Meeting' --- {{< meeting-notes >}} [Teams Link](https://teams.microsoft.com/l/meetup-join/19%3ameeting_NjM0MzI5NGUtZDI1ZS00YWVjLWI1MTctYjUzZTU4OTVlNWIz%40thread.v2/0?context=%7b%22Tid%22%3a%220693b5ba-4b18-4d7b-9341-f32f400a5494%22%2c%22Oid%22%3a%22c27c6e98-e45a-45ff-aea5-7f10d6fe67c1%22%7d) No dial in number yet, sorry! ## Attendees - Robin Fergason - Laz Kestay - Ross Beyer - Julie Stopar - Jay Laura ## Agenda - Governance document review - Comments on standards - Next meeting agenda - ## Notes - 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. ## Action Items - 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 ## Next Meeting Feb 9th @ 2PM MST.