Date

03 Apr 2019

Attendees

Time	Item	Who	Notes
5 min	Quick Update	Mike Gorrell	Security Audit - have NOT heard from Bishop Fox HRID/UUID discussion
15 min	Tech Debt	Jakub Skoczen	Discuss documented issues: https://docs.google.com/spreadsheets/d/1BsQ_RBk2Cst9bTFak4wkszvZp0BJjaa4wM3racLDP00/edit#gid=0 Action/Decisions: 1) Mike Gorrell to draft a definition of Tech Debt for the TC to comment on. Need a common agreed upon definition. 2) Jakub Skoczen and others to work the list of items with a goal of finalizing current priority and 'rankings' by April 30 so that it may be consider along side the rankings of the Implementor Group.
40 Min	June Meeting	Mike Gorrell	Discuss topics worthy/needed by TC. Add to this calendar: https://docs.google.com/spreadsheets/d/1JELsHTfu_xYA1yTsyRCorZzEVofd8Njsg1Lo32rm_3s/edit#gid=0 and also consider this: https://docs.google.com/spreadsheets/d/1TwCMt0D3CQiLveBptxCOB82xJGdR9V78oy1susUTUyE/edit#gid=0 Actions/Decisions: 1) A few items added to the list of meetings 2) General consensus is that it won't be valuable enough to pull all developers in (perhaps any - not even Tech Leads) but some recommendations about planning future conferences were raised. Mike Gorrell to draft a summary that will be forwarded to the PC after TC consensus.