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Meld Ops and Org 2020-11-05 Meeting notes

Meld Ops and Org 2020-11-05 Meeting notes

Date

Nov 5, 2020

Attendees

  • @Jim Baker @Heather Kirksey  @Scot Steele  @Beth Cohen @Al Morton @David McBride @Qiao Fu  @Toshi Wakayama @Ulrich Kleber @Georg Kunz @Trevor Cooper @William DIEGO (Orange) @Jonne Soininen @Lincoln Lavoie @Ildiko  @Sunku Ranganath (Deactivated) @Phil Robb @Tom Van Pelt (Deactivated)

Discussion items

Time

Item

Who



Time

Item

Who



10min

Interim TSC Election plans

@Scot Steele



20min

Release artifact discuss and agree

@Mark Beierl

Deferred for @Mark Beierl presence

10min

Business coordination function

  • Scope and life span

  • How to get involved

@Scot Steele

Follow up needed after defintion Nov 12, 2020 

20min

Release process and naming

  • same name for spec release and test release?

    • Spec rel FOO has a RC release 6mo later also called FOO

    • OR RC release FOO_1..FOO_n implement the Spec FOO

@Jim Baker

@David McBride



10min

Role of Installers

@Trevor Cooper



10min

Conformance projects - what they deliver

@Trevor Cooper

Defer for Release Artifacts disussion

2min

Proposed Wiki Structure

@Jim Baker



Notes

Interim TSC plans