01/10/20

Attending

Time:12:00PM PST/03:00PM EST - 01:00PM PST/04:00PM EST

Set a recurring meeting time
GitHub Board Review Column
Identify outstanding community issues
Solar Vortex (Samvera Dev. Congress for January 01/22/20 - 01/24/20)
Review the Charter for the Maintenance Working Group: Component Maintenance Working Group (Phase 4)

Send out a recurring invitation and set the weekly meeting at 12 PST/15 EST
GitHub issues need to be followed up on by James
Community Issues
- Ruby 2.7 upgrades
- James can take a look at creating issues/PRs for core components
Solar Vortex
- Highly focused on the Valkyrie work
- The agenda is fairly open, and attendees will be provided with the opportunity to work on what they can
- However, everyone involved will be looking to move the Valkyrie/Wings works forward
Reviewing the Charter
- James will investigate assisting with the CircleCI Orb for Collin's work
- James will retrieve the tool used to generate the dependency report
- James will contact Mark and volunteer to serve as the representative for the Roadmap Council if no others are available
Membership for the Group
- With the three of us, we technically have a sufficient membership to have a WG
- James can put out a call for interest and see who else might be available
Meeting adjourned at 12:20PST/15:20 EST