Architecture committee/2016-05-04

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An invite-only video discussion, where decisions are often finalized, generally Wednesday 13:00 USA West coast local time as of this writing. This meeting is often used for grooming the backlog for the TechCom-RFC board. (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)

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
  • 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
  • Next week's ArchCom: We settled on T113034 for next week at the end of the meeting

generated from Architecture committee/MeetingNoteTemplate