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2023 11 14 #100

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seanmcilroy29 opened this issue Oct 26, 2023 · 7 comments
Closed
20 tasks done

2023 11 14 #100

seanmcilroy29 opened this issue Oct 26, 2023 · 7 comments
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Agenda - Minutes Agenda - Minutes

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@seanmcilroy29
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seanmcilroy29 commented Oct 26, 2023

Date

2023 11 14 - 3:30pm UTC - See the time in your timezone https://everytimezone.com/s/a8399b00

  • Co-Chair – Chris Lloyd-Jones (Avanade)
  • Co-Chair - Dan Lewis-Toakley (Thoughtworks)
  • Convener – Sophie Trinder (GSF - Senior Technical PM)

Meeting notices

Antitrust Policy

Joint Development Foundation meetings may involve participation by industry competitors, and it is the intention of the Joint Development Foundation to conduct all of its activities in accordance with applicable antitrust and competition laws. It is therefore extremely important that attendees adhere to meeting agendas, and be aware of, and not participate in, any activities that are prohibited under applicable US state, federal or foreign antitrust and competition laws.

If you have questions about these matters, please contact your company counsel or counsel to the Joint Development Foundation, DLA Piper.

Recordings

  • Start recording
    WG agreed to record all meeting. This meeting recording will be available until the next scheduled meeting
    Recorded meeting

Live meeting transcript

WG live meeting transcript to be added after the call

Roll Call

Please add 'Attended' to this issue during the meeting to denote attendance.

Any untracked attendees will be added by the GSF team below:

  • Full Name, Affiliation, (optional) GitHub username

Agenda

  • Agree with the agenda

  • Approve Previous Meeting Minutes

  • @Sophietn to share update on new Project Lifecycle Process

  • Question @tholewis (paraphrased) How does this work for Community projects?
    Answer @Sophietn (paraphrased) This update is only for Software Projects (maintainer-based) Lifecycle, a new lifecycle for Document Projects (consensus-based) Lifecycle will be shared shortly.

  • Question from @sk16-dev (paraphrased) does Graduated projects version 1.2 release go back to incubation?
    Answer from @Sophietn (paraphrased) No it remains Graduated, but the PLs should keep the same standards as required for Graduation on future iterations for security, testing, documentation etc. GSF PM will keep track of this.

  • @Sophietn to share notification of upcoming WG and Project Lead elections.
    Key dates:
    Notification to be sent via email 17th Nov. 2023.
    Nomination Period begins | 17th Nov. 2023 (0800 GMT)
    Nomination Period ends | 01st Dec. 2023 (1800 GMT)

Projects Update

Szymon

Fergus

Ben

Joseph

Navveen

Reminder that all GSF members are welcome to submit Project proposals and to participate in any ongoing projects.

Submitted Issues

Review Pull Requests

  • Nothing to review

Opensource WG Chair nomination requests

  • Opportunity for WG members to submit their nomination to lead the WG

Newsletter submissions

Next Meeting

  • 28th Nov

AOB

  • Any member submissions

Adjourn

  • Objections to adjourn?

Resources

OKR submissions

Action items from this meeting

@seanmcilroy29 seanmcilroy29 added the Agenda - Minutes Agenda - Minutes label Oct 26, 2023
@Sophietn Sophietn changed the title 2023 10 31 2023 11 14 Nov 13, 2023
@tholewis
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Attended!

@Sophietn
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Attended

3 similar comments
@jmcook1186
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Attended

@danuw
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danuw commented Nov 14, 2023

Attended

@rish05
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rish05 commented Nov 14, 2023

Attended

@Sophietn
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@sk16-dev Sean also attended

@Sophietn
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@chargao Charlie also attended

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