Meeting Date & Time
- This Task Force holds TWO meetings weekly every Thursday at the following times (to cover global time zones - see the Calendar of ToIP Meetings):
- NA/EU 07:00-8:00 PT / 14:00-15:00 UTC
- APAC 18:00-19:00 PT / 01:00-02:00 UTC
Zoom Meeting Links / Recordings
- NA/EU Meeting: https://zoom.us/j/99376159509?pwd=UlNyZWFNbDBnanFPeVBablNzdXpBZz09
- APAC Meeting: https://zoom.us/j/99851532700?pwd=b0dvM0QxdXlCUHBwd21najlNSUN6UT09
(This links will be replaced with links to the recordings of the meetings as soon as they are available)
Attendees
NA/EU Meeting
APAC Meeting
Main Goals of this Meeting
1) Decide about using GitHub Discussions, 2) Review GitHub issues management process, 3) Agree on a set of issue labels, 4) Agree on roles and merge management, 5) Review a set of issues per this process.
Agenda Items and Notes (including all relevant links)
Time | Agenda Item | Lead | Notes |
3 min |
| Chairs |
|
5 min | Announcements | All | Updates of general interest to TATF members.
|
5 min | Review of previous action items | Chairs |
|
ToIP Technology Architecture Specification Review Topics | Discussion of progress on the working draft of the ToIP Technology Architecture Specification (TAS). Links to relevant documents and diagrams:
| ||
5 mins | GitHub Discussions | Andor | Proposal to turn on GHP Discussions for our repo. See this guide if you are new to GitHub Discussions. DECISION: We will turn on Github Discussions in our Github repo. ACTION: Wenjing Chu will turn on the Discussions feature in our Github repo (or ask Elisa Trevino to do it). |
10 mins | Labels for GitHub issues | Andor raised issue #37 for us to figure out the set of labels we want to use for organizing and prioritizing our work on GitHub issues. The thread so far has arrived at this list (see the thread for more details):
Is this list complete? Any revisions or additions? ACTION: Add label for "needs-editor-review". ACTION: Editors (Drummond Reed volunteered) to update the GitHub Issues Management wiki page to include: a) this revised list of labels, b) a table explaining how each label ties into the process, c) more detail about the Editor role, including managing issue assignments, d) the Maintainer role. ACTION: Andor volunteered to implement the set of labels in issue #37. | |
10 mins | GitHub roles and merge management process | Andor | Andor posted the following two issues so we can start moving forward at speed with issues processing:
ACTION: Christine Martin and/or Drummond Reed to create an Discussion:
|
10 mins | Review a set of issues and their proposed labels | Drummond Reed | To get us going, Drummond has added comments including proposed labels to the following issues: |
5 mins | Plan for the upcoming week | Editors | Discuss how we will proceed at maximum speed over the next week. |
5 mins |
| Chairs |
Screenshots/Diagrams (numbered for reference in notes above)
#1
Decisions
- Sample Decision Item
Action Items
- Sample Action Item