Attendees

•  PSRAMKUMAR

• Max Carlson from Perth! (Thanks for staying up for the call)

• Taylor Downs

• Jaume DUBOIS

• Rachel Lawson (Unlicensed)

• Aleksander Reitsakas

• Taylor Downs

• Mauree, Venkatesen

• Jake Watson

...

•  Jaume has potential volunteers, but he’s unclear what the onboarding process is? Rachel Lawson (Unlicensed) to propose guidelines and process to Governance Committee and then implement with Technical Committee.
•  Who can invite who?
•  What is the process?
•  How do we provide access, credentials, etc.?
•  PSRAMKUMAR, Max Carlson , Jake Watson to work with BB Leads to determine technical staff needs
•  Jake Watson to work with GC to define next demo –
•  We need a process to make requests – and have them approved – for demos, given the amount of work to build, deploy and support demos (currently).
•  Esther Ogunjimi (Unlicensed) : Follow up with BB WG Leads to ensure that they have ‘Create Testplan’ issue; Taylor Downs has the requirements for how and where these should be written (e.g. in markdown, in ‘test’ folder, etc.) – and once complete, assign to tech committee.
•  PSRAMKUMAR to make this meeting recurring weekly same time.

Decision

• We will freeze demo work in favor of having Tech. Committee get the repos, conventions, processes normalized, and helping the BB WG Leads get their backlogs prioritized and sized with technical dependencies identified. We have action item (above) to define next demo (use cases, opportunity).