CCWG Meeting Minutes
[January 20th, 2010]
1. MINUTES
· CCWG Quarterly Report of PMT is in the process of being prepared by Bart. He has been working with Nilsa also on this project. He recommends not switching people every quarter it gets confusing. Regina was also going to help show Bart how to run the report queries.
· CCWG Meeting in Tampa. Adam doesn’t feel that there is enough to discuss at the next face to face meeting, suggested cancelling that meeting. He was going to Alan and the PMT for their input.
· PMT meeting for CCWG items scheduled for 2/2/10 with the following items on tap. (5861122, 6135938, 5940583, 6097373, 6099229, 6117734, 6119985, 6121333, 6139273)
· Next meeting is scheduled for [February 4, 2010]
2. REVIEWED CRs
CRs reviewed include the following
OLD BUSINESS
· 6097372 – Number of Poultry Weighed ()
o Action: Scale Team has not provided a formal response
o Comments: Tabled
o Person Responsible: Amy will contact the team
o Deadline: Next Meeting
· 6099266 – Must Furnish Signed Contract (Amy is)
o Action: Waiting for a response from legal Specialist SMEs
o Comments: Tabled
o Person Responsible: Amy
o Deadline: Next Meeting
· 6134916 – Computer Security
o Action: Disapproved, Forward to PMT
o Comments: Regina read a letter from Brian Hughes that stated that they could not setup a generic password.
· 6121299 – Add Financial Review as Regulatory Activity in PSAS (Agree (Regina will provide cost estimate)
o Action: Approved, Forward to PMT
o Comments:
· 6139132 – New Reg on AR’s with CPA
o Action: On Hold (Forward to FTT)
NEW BUSINESS
· 6167510 – Alphabetize Drop Down Options
o Action: Disapproved, Forward to PMT
o Comments: CCWG didn’t think this was necessary at this time. Possibly look at a later dat.
3. ATTENDEES
Bart Di Giovanni, Roderick Prather, Adam Fast, Regina Ware, Tina Dillard, Nilsa Ramos-Taylor, Amy Blechinger,