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Date

22 Oct 2020

Attendees

Jim Baker Heather Kirksey Phil Robb Ulrich Kleber Al Morton sunku ranganath 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

Brain-storm task list
- Operating procedures
- Release plan trial/refine

15 min

Area of Interest/Topic Domains

sunku ranganath

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 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

Action items

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