20180725 - July 25, 2018 Technical Council Meeting Notes

Owned by Mike Gorrell
Last updated: Oct 25, 2018

Date

Attendees

Goals

  • Establish prioritization and action items for new business.

Discussion items

TimeItemWhoNotes
5 minUpdate on previous action items
Mike Gorrell
  • actions from last week all done
10 minutesCharter item: Set general technical direction, carefully abiding by our ‘local decision making where possible’ guiding principle. 

Mike Gorrell

Discuss what's "local".

  • EPAM request for review - need for TC involvement?
  • Query for DoD Evaluations went to "Team leads"...
  • Repo management discussion - will modules have repo managers?
15 minutesReporting Epics UXPROD-330, UXPROD- 943
Tod Olson

Discuss status of "Data pipeline" for reporting (UXPROD-330) and the creation of a data lake (UXPROD-878) and whether the TC needs to make decisions, timetable, etc.

20 minutesTC BacklogTeam

1) Repo Management

2) Build based on Tags

3) API Contract consistency

Other?

Goal: Agree which ones to take on, who the TC Lead is, and what the priority and next steps are.

10 minutesWorkflow Presentation to PC 

Mike Gorrell 

Review PPT, comments, questions 




















Action items

  • Move 2 items to "Active Backlog" - Build Process and Repo Management
  • Anton Emelianov (Deactivated) to schedule a kick off meeting for UI Testing group. Members have been "Drafted"
  • Mike Gorrell to schedule a meeting on Definition of Done 'beta'