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2022-04-13 Meeting notes

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Date

Attendees 


Discussion items

TimeItemWhoNotes
1 minScribeAll

5 min

Review outstanding action itemsAll


10-15 minTCR Board Review

All


10-15 min

Technical Council Sub Groups Updates

All



5-10 minWOLF Con Planning

Previous Notes:

  • Suggestion from last week:  Cross-Council subgroup to organize a discussion of New Module Evaluation?  
    • Marc Johnson : some discussion on Slack but unlikely this group can do enough quickly enough for the TC given current scheduling issues
    • Craig McNally : so ... maybe describe what TC currently has in place, or maybe it morphs into something more focused on end-to-end process. feels like it's worth a session regardless.
  • Outstanding question from last week:  Philip Robinson Asks if the TC have the capacity to address all the topics we have already been made accountable for.
    • Craig McNally : do we even know what these topics are? it feels like we do not. Plan to revisit at next week's meeting.
  • Volunteers to help plan, organize and/or run specific sessions, etc.?
    • Jakub Skoczen is planning on reviewing the topics/docs and claiming /something/ – specifics TBD.
  • Are all TC members planning to attend?  In person? Virtually?
    • Zak Burke : there will be a TC election before WOLFCon; we should alert new members they should plan to attend WOLFCon

Today:

5 minUpdates from PC?

Action Items

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