Date
Thursday, January 19
3:00 - 4:00 PM ET, 2:00 - 3:00 PM CT, 1:00 - 2:00 PM MT, 12:00 PM - 1:00 PM PT
Call-in info is:
Number: 888-354-0094
Access code: 731627
Notetaker: Patrick Galligan (Unlicensed)
Attendees: Sally Vermaaten, Mark Cooper, Christine di Bella, Justin Stokes, Scott, Ed Busch, Terry Catapano, Max Eckard, Noah Huffman, Rachel Maderik, Michael Vandermillen, James Bullen, Mark Triggs, Jay Gaidmore, Esme Cowles, Laurie Arp, Kari Smith
Not able to attend: Cory, Chris Prom, Terry Reese, Phil Suda, Gordon
Goals:
- Update from Program Manager
- Update from sub-teams, in particular on 2016 - 2017 workplans
Agenda items:
Time | Item | Who | Notes |
5 min | Roll call and actions from previous meetings | All | Actions:
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5 min | Thanks to TAC members for recent listserv contributions:
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10 min | Program update | Staff
Roadmap
Development
Elections process – Nomination Committee Chair will be decided soon and then nominations process will begin Governance Board - meeting in March Membership - We currently have 315 members. The most recent (i.e. since the last TAC meeting at the end of November) are:
Laney will probably give these updates in the future. | |
30 min | Committer Oversight sub-team update | Sally Vermaaten (Unlicensed) |
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Technical documentation sub-team update | |||
Dev Prioritization sub-team update | Jason Loeffler (Unlicensed) or another member of the team | ||
Testing sub-team update | Miloche Kottman | (Adding info here but not attending the meeting) The sub-team tested completed JIRA issues for the December 8th candidate release of 1.52. The sub-team has been assigned any additional testing since then. | |
Migration sub-team update | |||
Integrations sub-team update | |||
5 min | Discussion on draft roadmap | Any additional feedback for group? | |
Next meeting time | Monday, March 20th, Noah Huffman on deck to take notes. |