(Rescheduled from 2016-06-27)

Location

BrowserRoom SystemPhone Dial-in

https://bluejeans.com/293724745/

  1. Dial: 199.48.152.152 or bjn.vc
  2. Enter Meeting ID: 293724745 -or- use the pairing code

Dial-in numbers:

  • +1 408 740 7256
  • +1 888 240 2560 (US Toll Free)
  • +1 408 317 9253 (Alternate Number)

Meeting ID: 293724745

(back to the list of all DMLT meeting minutes)

Time

10:00am PT

Attendees

Please add yourself to the attendee list as you connect to the meeting.

Regrets:

DMLT Meeting Goals

  • Weekly meeting to keep the DM leadership team coordinated, informed, and in agreement on the vision, priorities, and challenges facing DM construction, including surfacing and resolving issues and ambiguities needing our attention. The goal of this meeting is to provide information and decisions that help each one of us better direct our own (or our team's) activities.

Discussion Items

Guidelines: Propose items in line with the meeting rationale (see above); include as much information in the agenda notes; summarize, don't go into details while on the call; maximize time available for discussion. 

TimeItemWhoNotes
5minActions from past meetingsMario Juric
  • Review status of outstanding actions
  • Do we have convergence on ADASS representation?
  • Do we have a preference for the policy on community use of the Prototype DAC?
10minNews & progress over the past weekMario Juric 
10minWG UpdatesWG Chairs
5minSystems Engineering UpdatesGregory Dubois-Felsmann
  • Camera workshop update
5minLSST 2016 preparations

Mario Juric

 
 DMLT Travel & Availability This Week  

 

Postponed for subsequent DMLT / proposed for future DMLT:

TimeItemWhoNotes
5minUpdates re recent Nebula activity & processesDonald Petravick
  • Lessons learned from the Nebula security incident
5minDM source code license policyMario Juric
  • Proposal is to move to the BSD license, in line Jim Bosch's proposal in DM-5031 - Getting issue details... STATUS and the series of comments that followed.
    • Postponed: no time to discuss
 Overdue RFCsKian-Tat Lim
 Status of unhandled work/technical debt. 
  • Following discussion at the May DMLT, Jim Bosch filed tickets describing some technical debt issues.
  • There may be other work in danger of falling through cracks: Jim is probably not infallible.
  • Identifying and assigning this work is necessary for producing resource loaded plans.
 --- Add more proposed topics here. 

 

Action items