2022-01-05 Meeting notes
Date
Attendees
- Raman Auramau
- VBar
- Zak Burke
- James Fuller
- Jeremy Huff
- Marc Johnson
- Steffen Köhler
- Craig McNally
- Chulin Meng
- Tod Olson
- Philip Robinson
- Ian Walls
Discussion items
Time | Item | Who | Notes |
---|---|---|---|
1 min | Scribe | All | Tod Olson is next, followed by Jakub Skoczen |
5 min | Review outstanding action items | All | Check back about LTS: no update Bulk edit: Craig reached out to Magda Categories of TC decisions: no update |
5 min | TCR Board Review | All | Bulk Edit: no movement, Craig to ping Magda - TCR-9Getting issue details... STATUS : action to invite Knowledgeware devs to TC to discuss architectural issues introduce topic and get both sides aligned.
|
5 min | New Module Technical Evaluation Previously: "External Code Submissions" | Quick update from the sub-group? Quick update from the cross-council group for defining the end-to-end process?
| |
< 5 min | LTS & Versioning | Update on the formation of working group? Mike Gorrell and Steffen Köhler will check back in about LTS.
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15-20 min | Council Goals/Objectives | All | Continue working through this... Previous notes from 2021-12-22 Meeting notes:
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5-10 min | Technical Decision Making Process | This is a carry-over from previous weeks.
Additional Context:
For Today: Any updates on these two things from last week?
| |
5-10 min | Participation and Attendance Expectations | All | Jeremy Huff created a page to track working groups... Should we take a look together and see if anything should be added/adjusted?
Action: we should discuss at next meeting about appointing sub-groups when there are not enough volunteers. Discussion:
ProposalWhen creating a subgroup:
OutcomeTrying above process with Technical Evaluation Process Subgroup. No volunteers to lead, interested parties have conflicts. Will revisit next week. |
Time permitting | Privacy SIG | All | Follow-up from last meeting... Is the TC on the hook for anything here? Previous notes: 2021-12-22 Meeting notes |
Time permitting |
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Action items
- Zak Burke : reach out to developers of Translation app, invite to TC subgroup to discuss architecture issues.