CCMWG - 07/23/18

Samvera Community Wiki


CCMWG - 07/23/18

Attending

Time:12:00PM PDT/03:00PM EDT - 01:00PM PDT/04:00PM EDT

Zoom: https://princeton.zoom.us/j/397525264

 

Participants

  • @Trey Pendragon (Princeton University Library)

  • @tamsin johnson (Data Curation Experts)

  • @James Griffin (Princeton University Library)

 

Agenda

  • Review the Maintenance Waffle Board

  • Update on deprecation email for Sufia and Curation Concerns

  • Update on the e-mail sent to the community updating product owners on labels for the first maintenance sprint

  • Planning the Sprint for 08/13/18 - 08/17/18

    • Call for participation from others in the community

  • Additional Agenda Items?

 

Notes

  • Reviewing the Maintenance Waffle Board

    • Label Colors

    • Johnson can address this during this afternoon

  • Reviewed, otherwise seems good

    • Should probably review each issue the week before the sprint

  • Deprecation Email for Sufia and Curation Concerns

    • Botimer's comment was valuable, draft will be revised

    • Pendragon will send this

  • Community E-Mail for the First Maintenance Sprint

    • Griffin sent this, no response focused upon the sprint

    • Proposal to draft a orivate E-Mail to Product Owners for each projects...

      • Johnson: Maybe have a thread or effective mailing list to the PO's...

      • Griffin: Who do I contact for creating a mailing list?

        • Mailing list vs. Slack thread...

        • Johnson: Start by...starting a thread in samvera-community or samvera-tech, CC'd to the PO group

    • This e-mail should just be public, include the e-mails of the affected Product Owners, CC samvera-community

      • Send to samvera-community and BCC product owners

      • Johnson and Griffin agree, Griffin will send this, also will ping in Slack

    • Good to set a practice for these things, the Product Owners should just be Mark Bussey, Johnson, and Carrick Rogers

    • Put some information on the Wiki for the CCMWG Wiki or in GitHub maintenance project, or the samvera.github.io Site

      • samvera.github.io Site might be too generic

    • We're going to start this sprint, call for participation, focuses upon the projects, BCC product owners, and ping in Slack

  • Planning the Sprint

    • Call for participation

    • Should we have a sign-up page?

    • What form would that take? Child Page on the Wiki?

    • Pendragon will make that page and reply to the CFP e-mail

      • Maybe also ping #dev on Slack

  • Any Additional Agenda Items?

    • Johnson: There is a request from RIchard Green

      • Populate a group of us and POs for the Roadmap Council

      • Sent a list to Pendragon with a loose grouping of persons

      • Consider who Co-Chairs want to nominate...but, Chairs are just consulting and not officially nominating people

      • 6 people of 12 are chosen from CCMWG for technical expertise, can be members of the WG or Product Owners

      • Pendragon: Johnson as the Hyrax Tech Lead should be offered

        • Johnson: Hyrax Product Owners is in this council, independent of the WG's decisions

        • Should Johnson be a technical foil to the PO?  As a CCMWG member?

        • Pendragon: What does the roadmap council do?

        • Johnson: Difficult to determine at this moment

          • In the event that something is languishing and CCMWG cannot push it forward

          • Roadmap Council has the clout to draw resources to address this development work

        • Pendragon will need to discuss this with Cowles

          • Will need to participate as a co-chair of the CCMWG

          • Armintor, Botimer, or Griffin could serve on their behalf

      • Other Product Owners:

        • Lynette, Carolyn, Drew Myers, Avalon (Chris Colvard)

      • Slots on group for a service provider

        • Mark Bussey or Bess Sadler could play that role

        • It is also possible to find a representative from Notch8

        • It would be beneficial to have a smaller institution

          • Might need to recruit someone from a smaller institution at Samvera Connect to serve as a product owner

          • WGBH is the smallest

          • Mark this representation issue as a concern, need more diversity of institution size and type for product owners

          • Also, amongst participants in the sprints

      • Pendragon will respond to Johnson

        • Johnson will e-mail Richard Green

      • Should make it clear that these are informal nominations, and that the CCMWG has not contacted these individuals