MeldOPS 2020-10-22 Meeting notes

Date

Oct 22, 2020

Attendees

  • @Jim Baker @Heather Kirksey @Phil Robb @Ulrich Kleber @Al Morton @Sunku Ranganath (Deactivated) @Lincoln Lavoie @David McBride

Discussion items

Time

Item

Who

Notes

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

@Jim Baker

  • Brain-storm task list

    • Operating procedures

    • Release plan trial/refine

15 min

Area of Interest/Topic Domains

@Sunku Ranganath (Deactivated)

30 min

 Discuss the implications of the merger on the release process. 

@David McBride

 Specific topics:

  • Requirements flow from specification to release requirements

  • Duration of first 2021 release

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)



  • 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



Action items

@Jim Baker to organize joint Meld Org/Gov and Meld Ops/TSC Oct 29, 2020