MeldOPS 2020-10-22 Meeting notes
- Jim Baker
- Sunku Ranganath (Deactivated)
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 |
|---|---|---|---|
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 |
|
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:
|
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
Release process
@David McBride reviewed Anuket Release Process Overview.pdf