Location
Browser | Room System | Phone Dial-in |
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| Dial-in numbers:
Meeting ID: 293724745 |
(back to the list of all DMLT meeting minutes)
Time
10:00am PT
Attendees
- John Swinbank
- Unknown User (xiuqin)
- Tim Jenness
- Jeff Kantor
- Simon Krughoff
- Frossie Economou
- Mario Juric
- Kian-Tat Lim
- Jim Bosch
- Margaret Gelman
Regrets
- Gregory Dubois-Felsmann (vacation)
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.
Begin Meeting at XX:XX PT
Item | Who | Notes |
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Reviews | Plenary session for last week's Directors Review seemed to go ok. Thanks to Jeff Kantor for handling the DM breakout — any feedback from that? Updates to slides for next week's Joint Status Review (6–8 September) required by Tuesday (tomorrow). I think the plenary slides can go forwards pretty much as is — thoughts on the breakout? Wil O'Mullane & John Swinbank will be handling next week's review. Nobody else required to be present. Please be responsive for requests for support or additional information in the run up to the review and (in particular) while the review is taking place. | |
Overdue RFCs | RFCs with "Planned end" past "now".
| |
Change Control Board report | ||
Data Compression WG | Mario Juric |
|
Butler Working Group | Tim Jenness | Discussed current status and reported that Use Cases are almost done. The link to the google sheet can be sent round on request. |
Outstanding DMLT actions | See links and action item report below. | |
DMLT Travel & Availability this week |
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Matters arising | ||
End Meeting at XX:XX PT
Past action items
- See the report on all outstanding DMLT meeting action items (Confluence tasks)
- See the report on all outstanding JIRA issues assigned to the DMLT team (includes DMLT label as well for historical reasons)
Open DMLT actions:
Description | Due date | Assignee | Task appears on |
---|---|---|---|
| 22 May 2024 | DMLT Meeting - 2024-04-22 | |
| 22 May 2024 | Richard Dubois | DMLT Meeting - 2024-04-22 |
| 22 May 2024 | Fabio Hernandez | DMLT Meeting - 2024-04-22 |
| 22 May 2024 | Tim Jenness | DMLT Meeting - 2024-04-22 |
| 22 May 2024 | Cristián Silva | DMLT Meeting - 2024-04-22 |
| 02 May 2024 | Frossie Economou | DMLT Meeting - 2024-04-22 |
| 11 Dec 2023 | Gregory Dubois-Felsmann | DM Leadership Team Virtual Face-to-Face Meeting - 2023-Oct-24 |
| 30 Nov 2023 | Yusra AlSayyad | DM Leadership Team Virtual Face-to-Face Meeting - 2023-Oct-24 |
| 17 Nov 2023 | Frossie Economou | DM Leadership Team Virtual Face-to-Face Meeting - 2023-Oct-24 |
| 18 Mar 2022 | Kian-Tat Lim | DM Leadership Team Virtual Face-to-Face Meeting, 2022-02-15 to 17 |
| 15 Mar 2022 | Frossie Economou | DM Leadership Team Virtual Face-to-Face Meeting, 2022-02-15 to 17 |