2023-05-17 Meeting notes
Date
Attendees
- Jakub Skoczen
- Tod Olson
- Ankita Sen
- Carol Sterenberg
- Chulin Meng
- Florian Kreft
- Ingolf Kuss
- Jenn Colt
- Marc Johnson
- Owen Stephens
- Zak Burke
Discussion items
Time | Item | Who | Notes |
---|---|---|---|
1 min | Scribe | All | Jakub Skoczen, followed by <??> |
10 minutes max | TCR Board Review | All | nothing new |
5 min | CC / PC Updates |
| |
1 min | Elections | All |
|
1 min | WOLFcon planning |
| |
5-10 min | Technical Council Sub Groups Updates | All |
|
5 min | Upcoming meetings | ||
5-10 min | RFCs | All |
|
5-10 min | Possible Budget Surplus |
| |
5-10 min | Officially Supported Technologies - Upkeep | All |
|
5-10 min | All |
| |
time permitting | Terminology Document | All |
|
Other | Craig McNally mentioned that there were concerns about relaxing tenant separation in the consortia module. Should the TC discuss this during a Monday morning meeting? Ingolf Kuss it should be discussed with the Security group along with the architects of the functionality (Olamide Kolawole) rather than on the TC Craig McNally let's schedule it for the following Monday and take it from there, next steps could involve creating a sub-group or involving the security team. Craig will check with the sec team about it. Marc Johnson suggests that we use the reminder of time to discuss the sec aspect of the RFC but Olamide Kolawole has left | ||
Topic Backlog | |||
Action Items
- Craig McNally to investigate using Confluence's page restrictions to limit editing of the officially supported technologies lists
- Jeremy Huff will propose a list of statuses for the officially supported technologies documents
- Jeremy Huff will add a description of the process for changes to the officially supported technology processes to the top level page