Architecture committee/2016-05-04
Appearance
The TechCom planning meeting is a weekly invite-only video discussion, generally held on Wednesday 13:00 USA Pacific Time.
See also TechCom-RFC workboard in Phabricator. (Private minutes)
See also TechCom-RFC workboard in Phabricator. (Private minutes)
Agenda timeline
[edit]- Intro
- Agenda bashing and action item check 21:00 (5 minutes)
- Last week+this week’s RfC office hour 21:05 (5 minutes)
- RFC status update
- Format / goal of public update 21:10 (5 minutes)
- RfC inbox triage 21:10 (5 minutes)
- Shepherd assignments 21:20 (5 minutes)
- Queue for future RfC office hours 21:25 (5 minutes)
- Wrapup
- Other business 21:30 (10 minutes)
- Next week’s ArchCom agenda 21:40 (10 minutes)
Agenda details/Meeting summary
[edit]- This section equates to the "meeting summary" section in the meeting note template. It's collaboratively edited during the meeting and serves as the official public notes of the meeting. Attendees: Fill in the important details in this section, but try to keep this concise and NPOV (easy way: use questions). Put any prep information in this section if appropriate
Intro section
[edit]- 10 minutes (starting 21:00 UTC)
- Last week’s RfC office hour
RFC status update
[edit]20 minutes (starting 21:10 UTC)
Spend roughly 20 minutes ensuring Architecture committee/Status is up-to-date. Checklist of the questions we should answer:
- Who is chairing the upcoming IRC meeting? RobLa
- Do we have anything that should enter "final comment"? T120164
- Do we have a robust queue of RFCs to discuss at future IRC discussions? Needs work
- For each upcoming meeting, do we anticipate the RFC moving into "final comment"? (RobLa need to rephrase that question, since he confused himself)
- How does ArchCom-RfCs board look? Inbox is empty. Backlog is full. See E167#1881
- What is the most important thing each ArchCom member is shepherding?
- Daniel
- Not aware of anything
- Following up on SQ working group
- Multi Content Rev Spec with Brion - soon but not yet
- Interwiki T113034?
- Tim
- No update
- Gabriel
- updated wiki
- Roan
- need to talk to Timo (action: update status)
- RobLa
- Daniel asked about T120164
- ACTION: RobLa to issue a Last call
- ACTION: create a “Last call” column on the ArchCom-RFC board
- Absent today: Brion, Timo
- Daniel
- Anything blocked? Are responsibilities balanced well? See status
Other business/planning
[edit]20 minutes (starting 21:30 UTC)
- Security working group? Brian Wolff joined our conversation on this
- What should be our process for Security-related RFCs?
- ACTION: Brian/RobLa to discuss long term plan
- Figure out when to make things public
- ACTION: Brian/Tim - make sure ArchCom has access to the things they need access to
- ACTION: Brian/RobLa to discuss long term plan
- What should be our process for Security-related RFCs?
- Next week's ArchCom: We settled on T113034 for next week at the end of the meeting
generated from Architecture committee/MeetingNoteTemplate