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
- Mario Juric
- Zeljko Ivezic
- Tim Jenness
- Frossie Economou
- Unknown User (xiuqin)
- Gregory Dubois-Felsmann
- Kian-Tat Lim
- Donald Petravick
- Margaret Gelman
- Unknown User (pdomagala)
- Fritz Mueller
- Simon Krughoff
- Robert Lupton
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.
Time | Item | Who | Notes |
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xx min | Overdue RFCs | RFCs with "Planned end" past "now".
| |
xx min | Outstanding DMLT actions | See links and action item report below. | |
xx min | Change Control Board report | Possible Change Control Board meeting.
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xx min | JTM retrospective | ||
xx min | Miscellaneous | ||
DMLT Travel & Availability This Week | |||
Matters arising | |||
Common entity definitions | Mario Juric, Architecture | Mario Juric expressed concern that we have conflicts in the way we use common terminology within DM. To some extent this had been covered in the distant past by the Enterprise Architect "domain model", but this is now defunct. Should we start a new collection of definitions? Gregory Dubois-Felsmann noted that there are two relevant project-level documents, one on acronyms and abbreviations (Document-11921) and one on definitions (Document-14412), which are still being maintained. (They are even mentioned in the OSS.) Kian-Tat Lim mentioned that there are several other similar documents that have been started over the years on Trac and Confluence. Tim Jenness requested that pointers to all these be sent to him.
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Postponed for subsequent DMLT / proposed for future DMLT:
Time | Item | Who | Notes |
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Add new items here.... |
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)
Recently created open actions (from the ~previous two DMLT meetings):
Description | Due date | Assignee | Task appears on |
---|---|---|---|
| 17 Nov 2023 | Frossie Economou | DM Leadership Team Virtual Face-to-Face Meeting - 2023-Oct-24 |
| 15 Mar 2022 | Frossie Economou | DM Leadership Team Virtual Face-to-Face Meeting, 2022-02-15 to 17 |
| 11 Dec 2023 | Gregory Dubois-Felsmann | 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 |
| 30 Nov 2023 | Yusra AlSayyad | DM Leadership Team Virtual Face-to-Face Meeting - 2023-Oct-24 |