20180725 - July 25, 2018 Technical Council Meeting Notes
Date
Attendees
Goals
- Establish prioritization and action items for new business.
Discussion items
Time | Item | Who | Notes |
---|---|---|---|
5 min | Update on previous action items |
| |
10 minutes | Charter item: Set general technical direction, carefully abiding by our ‘local decision making where possible’ guiding principle. | Discuss what's "local".
| |
15 minutes | Reporting Epics UXPROD-330, UXPROD- 943 | 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 minutes | TC Backlog | Team | 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 minutes | Workflow Presentation to PC | 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'