Page Comparison

Marc Johnson is next, followed by Ingolf Kuss

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.

Maccabee Levine

Tod Olson

Jakub Skoczen

Craig McNally

Jenn Colt 

• CC: Maccabee Levine
  • Developer Advocate offer made.  CC figuring out hiring logistics.
  • Index Data's proposal for doing system administration and CI/CD work was approved, pending budget check.
  • PC 6-month review of functional evaluation process.  Re-raised request of MOU for module contributors defining their commitment to the module.
• PC: Tod Olson
  • No PC meeting due to Tri-Council meeting, see 2024-03-07 Tri-Council Meeting notes.
  • Planning for a periodic (quarterly?) meeting at an Asia-and-Austrailia-friendly time in order to be more inclusive.
• RMS Group: Jakub Skoczen 
• Security Team: Craig McNally 
• Tri-council Application Formalization: Jenn Colt 

• 13 Mar 2024 - Topic?Proposal to RSMG for language in the release schedule template suggesting RFCs
• 18 Mar 2024 - Regular TC meeting
• 20 Mar 2024 - Dedicated Discussion - Topic TBD
• 25 Mar 2024 - Regular TC meeting
• 27 Mar 2024 - Dedicated Discussion - Topic TBD
• 01 Apr 2024 - Regular TC meeting
• 03 Apr 2024 - Dedicated Discussion - Topic TBD

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.

Go Programming Language: Some comments from Julian Ladisch

Distributed vs. Centralized: Moved to Public review. Subgroup closed

TCR Process Improvements: Maccabee Levine and Jenn Colt will talk about suggestions for the release process at the next release stakeholder meeting. Subgroup can be wrapped up then.

• Maccabee Levine and Jenn Colt presented this morning to RSMG.  Many questions.  Main one was about timing, would the RFC be completed in time.  RSMG wanted specifics.
• Proposal:

This is written as if an updated to the Quesnelia schedule just to understand the timeline, even though obviously we are not editing the Q schedule at this point.

All

• Application Formalization RFC
• Go Programming Language for Backend Development RFC
• Distributed vs Centralized Configuration RFC - is in public Review

RFC Process Improvements:

• We need another RFC to update the metadata retroactively to reflect the new or adjusted statuses. - Jenn Colt

Standing agenda item... is there anything in the decision log requiring attention? 

• ...

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?
• Next Important Milestone:  Review Ramsons (1st party dependencies) and move from ACCEPTED → ACTIVE by 15 Mar 2024  
  • Maybe we should aim to start looking at this on 06 Mar 2024  so we have time for discussion/adjustments
• Other todo items: 
  • Review policies and reasoning on page with intent to vote on approval (Sunflower)

Today:

On the Quesnelia OST Page:

• Comment on Groovy2 Marc Johnson Groovy version depends on Grails. This combination is not possible. Grails 6 needs Groovy 3. Switch the OST Page to Groovy 3 or just remove the version.
  • Version removed and replaced with a comment suggested by Tod Olson
• Comment on Folio-spring-base Version. Changed.

Same changes done on Ramsons page.