2020-05-13 Meeting notes

2020-05-13 Meeting notes

Date

May 13, 2020

Attendees@Mike Gorrell

  • @Oleksii Petrenko

  • @Taras Spashchenko

  • @Jakub Skoczen

  • @Mark Veksler

  • @Marc Johnson

  • @VBar

  • @Tod Olson

  • @Craig McNally

  • @spampell

  • @Marko Knepper

  • @Peter Murray

  • @Zak_Burke

  • @Ian Walls

Discussion items

Time

Item

Who

Notes

Time

Item

Who

Notes

30 minutes

Release Coordinator presentation

@Oleksii Petrenko

POSTPONED - Presentation by Oleksii about his role and plans to coordinate release activities.

10 min

Code of Conduct

@Peter Murray

Finalized Code of Conduct for TC Approval:

TC to vote next week

20 min

CI/CD and Development environments

TC

Describe conversations and recommendations for 'scratch' environments for development teams related to this document: https://docs.google.com/document/d/1TwUWb4482r4uKmjChbl56wsNovopkihu6WdqNpPS2Z4/edit

 

 0 min

Update on Security Group 

@Mike Gorrell

 Setting up confluence space, google drive, reviewing Policy, proposed "Safe Harbor" statement and current Security issues in JIRA

0 min

Update on Architectural Blueprint Discussions (monthly topic)

Item Champions

Heads up - NEXT WEEK (2020-05-20) each item will be summarized by the Champion based on this list:

  • What are the state of discussions

  • Is there any active development on any of these items

  • Is anything blocked by this item

  • Timetable for conclusion

Potentially a standing period of our meetings to discuss items (additions/etc.)