Location

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https://bluejeans.com/293724745/

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  2. Enter Meeting ID: 293724745 -or- use the pairing code

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  • +1 408 740 7256
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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
10minNews & progress over the past weekJacek Becla, Mario Juric
  • Collected input for F16 plan
  • Progress through WGs
1minReminders & deadlinesJacek Becla
  • Monthly status report due end of Tue 5/10
  • Slides for F2F due end of Wed 5/11
10minDMLT F2F planningJacek Becla, Mario Juric

DM Leadership Team Meeting 2016-05-16 to 19, Face-to-Face

  • Please have the materials ready by  (this Wednesday)
  • WG chairs: breakout organization?
  • Logistics: everything ready?
  • Review the issues raised last week:
    • concern: are we doing enough to prepare for the July/Aug reviews? Still not 100% clear what the outputs from the meeting are
    • WGs not fully disjointed
    • suggestion: swap some Tuesday topic with Wed breakout, see Gregory's comment on F2F page
10minWG UpdatesWG Chairs
 DMLT Travel & Availability This Week  

 

Postponed for subsequent 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
 Attendance at upcoming meetingsMario Juric
 --- Add more proposed topics here. 

 

Action items