Date
February 28, 2017
Call-in Number
1-888-354-0094
Access code is 731627#
Attendees
- Mark Custer
- Gordon Daines
- Jason Loeffler (Unlicensed)
- Christopher Prom (Unlicensed)
- Kari S. (Unlicensed)
- Suzanne Stasiulatis (Unlicensed)
- Lydia Tang (Unlicensed)
- Sally Vermaaten (Unlicensed)
- Christine Di Bella (Lyrasis) and/or
- Laney McGlohon (Unlicensed) (Lyrasis)
Discussion Items
Time | Item | Who | Notes | |
|---|---|---|---|---|
| 1 | Roll Call | Sally Vermaaten | Sally Vermaaten is the scheduled notetaker | |
| 2 | 5m | Program update | Christine Di Bella | |
| 3 | 20m | Adopting Laney's proposed bug reporting and feature request workflows | Laney McGlohon/All | |
| 4 | 5m | Review mission statement | All | |
| 5 | Q&A | All | Time permitting! |
Notes
Action Items
Jason Loeffler (Unlicensed) to revise Development Prioritization subteam and shared with Gordon and Sally for review.
These action items are held over from the January meeting.
Have a small group work to outline procedures and processes for the development prioritization group.Draft guidance for contributing bugs, features, etc. to JIRA.- Share procedures and processes with the two Advisory Councils.