Ask Capacity Planning to find some resources to work on the Spike/PoC (Mark Veksler)
Idea is that is a real PoC, module would be split off into it's own storage so should be able to peacefully co-exist in the dev team's scratch environment.
5-10 min
Transition Plans for TC members?
All
Newly elected TC members will take affect on July 14
Questions:
Does the meeting time still work for everyone?
TC self-governance...
Who will be the convener? Rotating responsibility? Full set of officers? etc.
All - Review TC Charter, prepare for a more in-depth discussion about transitioning... List responsibilities, ideas/thoughts on the decision making process, etc. (see above)
Mark Veksler to take the RefData/Upgrades topic ot the Cap. Planning team next Monday.