Date
Attendees
Jim Baker Heather Kirksey Phil Robb Ulrich Kleber Al Morton Sunku Ranganath (Deactivated) Lincoln Lavoie David McBride
Discussion items
| Time | Item | Who | Notes |
|---|---|---|---|
15min | “a day in the life of the Anuket (interim) TSC” since we have spent some effort compiling the tasks of the current TSCs. The goal here would be to come up with a joint agreed understanding of the (interim) TSC tasks |
| |
| 15 min | Area of Interest/Topic Domains | ||
30 min | Discuss the implications of the merger on the release process. | Specific topics:
|
Notes
- Brain-storm interim TSC task list (Jan 2021-Aug 2021)
- Operating procedures
- voting process, procedures - merge multiple docs
- Release plan trial/refine
- Review consistency of release artifacts
- docs
- requirements traceability
- Eligibility for voting
- Define gaps in the project coverage of specifications
- Engage in MAC TAC SPC (see Meld Org notes)
- Operating procedures
- Topic Domains
- Sunku Ranganath (Deactivated) presented a concept of "topic domains"
- Phil Robb Would deliver a faster feedback cycle on these domains
- Heather Kirksey How much change would be appropriate in our re-org of projects?
- Al Morton Each member of the TSC would have a domain responsibility
- IETF uses pairs of people to oversee a domain
- Release process
Action items
- Jim Baker to organize joint Meld Org/Gov and Meld Ops/TSC