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

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