2020-05-12 Meeting Notes

12 May 2020 

Attendees

Rob Kaufman

Previous Action Items

• Connect with Component Maintenance Group and find out a) if they are active, b) if someone else is willing to join (in Mark's place) Mark Bussey
  
• Reschedule Hyrax Interest Group meeting and take the Hyrax PO role forwards Rob Kaufman

Agenda

Action Items

Notes

• Call for additional items
  • Julie
    • Resourcing and survey results
    • Presenting the survey results at a Partners call
  • Nabeela
    • Perhaps we can discuss the Partner call
    • Marketing Working Group
      • Mention of some help from the Roadmap Council in updating the pages
      • Julie: Assigned certain pages from the last meeting
• Action items from the previous meeting
  • Hyrax WG meeting rescheduled
  • There is potentially a new Hyrax Product Owner identified, but there are scheduling concerned
    • Julie Hardesty is looking to start this in July, hitting 20% stride by Connect 2020
      • Serve in this role for two years, with the second year involving the preparation for nominating the successor PO 
    • This will be discussed with the community during Virtual Connect
      • There needs to be some clarification addressing that Julie cannot begin to ramp up focus until at least July
  • Component Maintenance WG
    • James is going to serve as the representative for the WG
    • Mark could continue to be a Product Owner representative for the WG, with James serving as the developer representative
      • Prefer to keep Mark
    • James provided a history of the Core Component WG
      • (This will be drafted)
    • Roadmap Council is there to facilitate with community coordination from the WG