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
- Wil O'Mullane
- John Swinbank
- Frossie Economou
- Simon Krughoff
- Fritz Mueller
- Donald Petravick
- Kian-Tat Lim
- Mario Juric
- Gregory Dubois-Felsmann
- Unknown User (xiuqin)
- Jim Bosch
Regrets
- Margaret Gelman (traveling)
- Robert Lupton (Germany)
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 |
|---|---|---|
| Reviews | Prep for September status review: slide deadline 2017-08-11. Plenary Draft , Breakout (VERY DRAFT) Wil O'Mullane and John Swinbank will physically attend - all welcome to listen in and may be needed for breakout session (Thursday 9am-12pt) DM-11466 - Getting issue details... STATUS | |
| Releases | Reminder to review Release Feature list in LDM-564 | |
| Overdue RFCs | RFCs with "Planned end" past "now".
RFCs discussed: No RFCs past due at time of meeting. Jim Bosch expecting to flag RFC-365 - Getting issue details... STATUS today. | |
| Change Control Board report | Change requests of interest to DM New change requests:
Other issues for CCB:
| |
| Butler Working Group | Charge accepted as LDM-563. First meeting held. | |
| Community interactions | SAC want to know policy on interactions with community. Relates I suppose to DM-7675 - Getting issue details... STATUS and DM-6825 - Getting issue details... STATUS . Is it like: Slack - informal and ephemeral discussions quick questions Approach designated leads in the area (we all then need to be ready to say "I can not answer that we would need to talk to X" (where X=product owner or manager) Raise issue on GitHub for specific algo problems or suggestion (small effort based WP to monitor that - respond/fox or mirror issue in JIRA if longer term action required) - GitHub issues would then have to be monitored by DMCCB | |
| Outstanding DMLT actions | ||
RFC-325 - Getting issue details... STATUS |
| |
| DMLT Travel & Availability This Week | Margaret Gelman driving to Tucson | |
| 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 |
|---|---|---|---|
| 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 |