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Date

Attendees 

Discussion items

TimeItemWhoNotes
1 minScribeAll

 Jakub Skoczen is next, followed by Taras Spashchenko 

Reminder:  Please copy/paste the Zoom chat into the notes.  If you miss it, this is saved along with the meeting recording, but having it here has benefits.

1 minTCR Board Review

All

Nothing new

5-10 minLiaison Updates
  • CC: Maccabee Levine
    • Developer advocate: CC worked out a salary question, and they plan to recruit "as soon as we can".  That doesn't translate into when someone would be hired.
    • Apache 2 license compatibility for TCRs: Jenn Colt explained the challenges: checking individual licenses (compatible / not compatible / unknown) as well as how to deal with license changes as the module evolves after approval.  OLF attorney is available for quetsions.  CC will be also bringing questions to the OLF to see if this is a service they can/should provide to member projects, there was talk years back about offering regular audits.
  • PC: Tod Olson
  • RMS Group: Jakub Skoczen
  • Security Team: Craig McNally
5 min

Technical Council Sub Groups Updates

All

Quick updates only.  If we can't find volunteers for groups, we'll need to add the topic to our backlog and address it during dedicated discussion sessions.

1 minDecision LogAll
10-20 minRFCs

All

  • 0004 Date-time values must comply with IETF RFC-3339
    • Update/Status?  Is this ready to be moved to the next stage?
  • 0005 Application Formalization
    • Update/Status?  
  • Craig McNally I'm close to having abstracts for related RFCs ready, but not quite ready yet, nor are they in GitHub.  Is there a way we can make progress on this w/o pushing it out another week?
    • Ideas:
      • If I get these wrapped up and checked into GitHub by EOD, share links in slack - folks can look at them and leave feedback, then we can go through it together and make decisions next Monday? (reversed process)
      • Present these on Wednesday?
      • Just wait until next Monday?

RFC Process Improvements:

  • RFC Process has been updated with what we were previously referring to as "RFC Process 2b"

Notes:

1 minUpcoming MeetingsAll
  • - Officially Supported Technologies Upkeep cont.?
  • - Regular TC meeting
  • - Topic TBD
5-10 min

Officially Supported Technologies

All

Standing agenda item to review/discuss any requested or required changes to officially supported technology lists

  • Check in on progress... does anything else require attention?

Today:

  • ...
NAZoom Chat


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