Location
Browser | Room System | Phone Dial-in |
---|---|---|
| Dial-in numbers:
Meeting ID: 293724745 |
(back to the list of all DMLT meeting minutes)
Time
10:00am PT
Attendees
- Unknown User (xiuqin)
- Gregory Dubois-Felsmann
- Tim Jenness
- Mario Juric
- Unknown User (ciardi)
- Margaret Gelman
- Donald Petravick
- John Swinbank
- Kian-Tat Lim
- Frossie Economou
- Robert Lupton
- Jim Bosch
- Simon Krughoff
- Jeff Kantor
- Zeljko Ivezic
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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15 min | Overdue RFCs | RFCs with "Planned end" past "now".
Also:
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5 min | Outstanding DMLT actions | See links and action item report below. | |
25 min | Change Control Board report | Change Control Board meeting.
| |
10 min | Plan for near-term topical meetings |
| |
5 min | Attendance at major meetings | Discuss DM attendance at: | |
DMLT Travel & Availability This Week |
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Matters arising | |||
Postponed for subsequent DMLT / proposed for future DMLT:
Time | Item | Who | Notes |
---|---|---|---|
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 |
---|---|---|---|
| 30 Nov 2023 | Frossie Economou | 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 |
| 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 |
| 11 Dec 2023 | Gregory Dubois-Felsmann | DM Leadership Team Virtual Face-to-Face Meeting - 2023-Oct-24 |
| 24 Apr 2023 | Gregory Dubois-Felsmann | DMLT meeting-2023-04-17 |
| 15 Nov 2022 | Gregory Dubois-Felsmann | DMLT meeting-2022-10-24 |
| 18 Mar 2022 | Kian-Tat Lim | DM Leadership Team Virtual Face-to-Face Meeting, 2022-02-15 to 17 |
| 04 Sep 2023 | Leanne Guy | DMLT meeting-2023-08-21 |
| 24 Nov 2023 | Wil O'Mullane | DM Leadership Team Virtual Face-to-Face Meeting - 2023-Oct-24 |