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 (lpetrick)
- Tim Jenness
- Mario Juric
- Eric Bellm
- Kian-Tat Lim
- Michael Wood-Vasey
- Simon Krughoff
- John Swinbank
- Robert Lupton
- Donald Petravick
- Margaret Gelman
- Frossie Economou
- Gregory Dubois-Felsmann
- Fritz Mueller
- Jim Bosch
- Zeljko Ivezic
- Wil O'Mullane
- Victor Krabbendam
- Unknown User (ciardi)
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 |
---|---|---|---|
10 min | Overdue RFCs | RFCs with "Planned end" past "now".
| |
5 min | Outstanding DMLT actions | See links and action item report below. | |
15 min | Change Control Board report | Report from 21 March 2017 Change Control Board meeting. See also Change requests of interest to DM. Discussions of:
Gregory Dubois-Felsmann: suggests that we work toward a more formal internal process for analyzing and flowing down project-level change requests. | |
5 min | Attendance at major meetings | Discuss DM attendance at:
| |
DMLT Travel & Availability This Week | Unknown User (xiuqin) on vacation this week. Gregory Dubois-Felsmann will be on vacation on Tuesday and Friday of next week ( and ). | ||
Matters arising | |||
25 min | Other Business |
| |
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 |
---|---|---|---|
| 22 May 2024 | Cristián Silva | DMLT Meeting - 2024-04-22 |
| 22 May 2024 | Fabio Hernandez | DMLT Meeting - 2024-04-22 |
| 02 May 2024 | Frossie Economou | DMLT Meeting - 2024-04-22 |
| 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 |
| 22 May 2024 | Richard Dubois | DMLT Meeting - 2024-04-22 |
| 22 May 2024 | Tim Jenness | DMLT Meeting - 2024-04-22 |
| 30 Nov 2023 | Yusra AlSayyad | DM Leadership Team Virtual Face-to-Face Meeting - 2023-Oct-24 |