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Friday, February 15 at 1:00 pm EST

Attendees

SG members

Paul Albert,   Mike Conlon, Anna Guillaumet Violeta IlikDong Joon (DJ) Lee  Mark Newton, Julia Trimmer , Alex Viggio

Duraspace

Erin Tripp, Andrew Woods 

Regrets



(star) = note taker

Connection Information

Join from PC, Mac, Linux, iOS or Android: 

https://duraspace.zoom.us/my/vivo1

Or iPhone one-tap :

    US: +16468769923,,9358074182#  or +16699006833,,9358074182# 

Or Telephone:

    Dial(for higher quality, dial a number based on your current location): 

        US: +1 646 876 9923  or +1 669 900 6833  or +1 408 638 0968  or +1 408 638 0986  or +1 646 558 8665 

    Meeting ID: 935 807 4182

    International numbers available: https://zoom.us/u/cex8G1kjQ

Agenda

  1. Topics for the LG (all, 30 minutes)
    1. Development: moving forward after the architecture meeting
    2. Requesting resources for sprints throughout the year (esp March)
    3. Action planning final reports
  2. Charter revisions: looking for volunteers (Julia, 5 minutes)
    1. The charter needs to reflect the changes we have made to membership and governance. Julia to lead and ask for helpers.
  3. Voting again on the proposal to address the budget imbalance (Julia, 5 minutes)
    1. Discuss voting again and see if objections. At some point we should revise voting processes to indicate that votes can include abstaining (no preference). We’ll vote after the meeting.
  4. Ideas for providing technical training (Julia and Anna, 15 minutes)
    1. How can we give in-depth technical instructions to new developers who can’t come to Camp?

Notes