TODO: Revisit the "Monitoring AWS Hosting Costs" subgroup - reform with a new set of participants. Review and adjust deliverables/goals as needed, etc.
Notes:
Translation Subgroup: group will be closed
Monitoring AWS Hosting Costs: New group will be formed. Maccabee Levine will be owner of the group. Mark Veksler and Peter Murray will hopefully also be part of the group.
Breaking changes: Needs another meeting.
TCR Process Improvements: Jeremy Huff has prepared a slidedeck and will present it next TC meeting
Architecture Review Subgroup: Marc Johnson will start the group whenever other subgroups are wrapped up.
Tod Olson - All we need is votes whether to accept the documentation. Asked people to read on and give their votes.
Discussion:
"Periodically revise" → how often? 1-2x? per year? Quarterly?
Jeremy Huff raised a concern over the list including things which aren't very clear. "feels like we're signing a blank check"
Marc Johnson provided the history of this effort, and clarified that we don't have a good way to prioritize these things
Jenn Colt maybe we could accept this as-is, but immediately start a group to go through the list and capture the status of each item. Also note that the charter revisions mention this type of planning/vision work.
Do we really want to start another subgroup? How do we prevent that group from falling into the same trap (working on this for ever)?
Voted to accept the document in it's current form and start a conversation about next steps, e.g. how to use this document.