Attendees

• Jon Cameron
• Steve van Tuyl
• Rob Kaufman
• Ben Armintor
• Mark Bussey
• Jen Young
• Nabeela Jaffer

Regrets

• Julie Allinson

Agenda

• Introductions
• Review of Roadmap Council Charter
• Identifying a standing meeting time, communication channels, etc.
• Agenda for next meeting

Meeting Notes

• Need to sort out messaging to the community
  • Avoid the perception that this is a gated community
  • Project that this group is looking for input and discussion
  • Member of Roadmap Council should actively seek out/listen for issues from the community that should be brought to the Council
  • Overall goal here is "air traffic control" rather than "planning/gatekeeping"
  • Scrum of Scrums (scrums all the way down)
• Something something unicorn and a rainbow
  
  • also kitten
• What kinds of issue have we already seen that could have come to this group
  • Metadata IG - have submitted issues to hyrax but it's not clear how these issues fit into Hyrax RM and how to get them prioritized
  • Core Components - standards and practices and predictability
    
    • have been working on clarity re: verisioning, releases, and definition of APIs for core libraries
    • have been concerns that these core components haven't received enough attention
    • also realized that there is a conversation across the community that it has been difficult to see where we've clearly communicated issues around component versioning, releases, and the implications thereof
    • need to establish community expectations about components
  • Hyku - keeping an eye on components and dependencies is crucial, and offering suggestions down the stack for what is going to make Hyku successful

Action Items

• Type your task here, using "@" to assign to a user and "//" to select a due date