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Time reserved | Description | Presenter | Details/Comments |
10 minutes | Status update | Juniper Hot Fixes
Kiwi release preparation Lotus timeline approval | |
20 minutes Ran out of time, so will discuss this at special September 21 meeting | Identify next steps for circulation performance improvements | Holly Mistlebauer (Marc Johnson is not available) | Draft proposal discussed at the last Capacity Planning meeting–now we need to determine the next steps.
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15 minutes Ran out of time, so will discuss this at special September 21 meeting | Elimination of institution ranking | At the last Capacity Planning meeting we decided that we have outgrown the ranking process. Our plan for identifying work is to...
Issues to address:
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15 minutes Ran out of time, so will discuss this at special September 21 meeting | Redo pointing exercise? | Should we redo the pointing exercise? Options - 1) We haven't actually used the results of the Kiwi pointing exercise, so we should continue on with them. 2) We could re-open the Kiwi pointing exercise spreadsheet for new institutions to participate and old institutions to make changes if needed. 3) Re-do the whole exercise for everyone. Background: Originally we called this the "Kiwi pointing exercise" because we thought we would be doing pointing for every release. When we saw the results of the "Kiwi pointing exercise" it became clear that we will not be able to implement all of the highest pointed features within one release, so it isn't appropriate to do pointing for every release. Instead, it makes more sense to do pointing after we have completed some of the existing highly pointed features. We have not done that. |
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