2022-09-19 Meeting Notes and Agenda
Date
Sep 19, 2022
Zoom Link
https://zoom.us/j/93115408034?pwd=clZGWGM0RkN3UUZPMUloU2xHVFdXQT09
Participants
@Heather Greer Klein
@Jon Cameron
@Nabeela Jaffer
@James Griffin
@Juliet Hardesty (first 10 min)
@Rebekah Kati
@Annamarie Klose
@Rob Kaufman
Facilitator: Heather
Notetaker: James
Discussion topics
Item | Notes |
---|---|
September Hyrax-Valkyrization Effort report out | (Sorry, I have placed these at the bottom of the page) |
Welcome and introductions | Welcome Rebekah |
Facilitator request | get back to rotations? 6 months (12 meetings), 3 months (6 meetings)? Create and share agendas, lead meeting |
Proposal for Core Components changes (James) |
|
Assignment from Board: updated state of technology white paper https://docs.google.com/document/d/1j58P1GRwF5QFRl0RrbBMjblqckws4QfMjNo8YjHd_Bs/edit?usp=sharing | Don’t want it to report without Hyrax Valkyrization completed. But a reasonable request. First quarter of next year would be the better timeline. Hoping it would mean fewer caveats. Heather will bring that to the board. |
GitHub Teams – what are the next steps
|