Architecture committee/2016-05-04

The TechCom planning meeting is a weekly invite-only video discussion, generally held on Wednesday 13:00 USA Pacific Time.
See also TechCom-RFC workboard in Phabricator. (Private minutes)

Agenda timelineEdit

  • Intro
    • Agenda bashing and action item check 21:00 (5 minutes)
    • Last week+this week’s RfC office hour 21:05 (5 minutes)
  • RFC status update
    • Format / goal of public update 21:10 (5 minutes)
    • RfC inbox triage 21:10 (5 minutes)
    • Shepherd assignments 21:20 (5 minutes)
    • Queue for future RfC office hours 21:25 (5 minutes)
  • Wrapup
    • Other business 21:30 (10 minutes)
    • Next week’s ArchCom agenda 21:40 (10 minutes)

Agenda details/Meeting summaryEdit

This section equates to the "meeting summary" section in the meeting note template. It's collaboratively edited during the meeting and serves as the official public notes of the meeting. Attendees: Fill in the important details in this section, but try to keep this concise and NPOV (easy way: use questions).  Put any prep information in this section if appropriate

Intro sectionEdit

10 minutes (starting 21:00 UTC)

RFC status updateEdit

20 minutes (starting 21:10 UTC)

Spend roughly 20 minutes ensuring Architecture committee/Status is up-to-date. Checklist of the questions we should answer:

  • Who is chairing the upcoming IRC meeting? RobLa
  • Do we have anything that should enter "final comment"? T120164
  • Do we have a robust queue of RFCs to discuss at future IRC discussions? Needs work
  • For each upcoming meeting, do we anticipate the RFC moving into "final comment"? (RobLa need to rephrase that question, since he confused himself)
  • How does ArchCom-RfCs board look? Inbox is empty. Backlog is full. See E167#1881
  • What is the most important thing each ArchCom member is shepherding?
    • Daniel
      • Not aware of anything
      • Following up on SQ working group
      • Multi Content Rev Spec with Brion - soon but not yet
      • Interwiki T113034?
    • Tim
      • No update
    • Gabriel
      • updated wiki
    • Roan
      • need to talk to Timo (action: update status)
    • RobLa
      • Daniel asked about T120164
      • ACTION: RobLa to issue a Last call
      • ACTION: create a “Last call” column on the ArchCom-RFC board
    • Absent today: Brion, Timo
  • Anything blocked? Are responsibilities balanced well? See status

Other business/planningEdit

20 minutes (starting 21:30 UTC)

  • Security working group? Brian Wolff joined our conversation on this
    • What should be our process for Security-related RFCs?
      • ACTION: Brian/RobLa to discuss long term plan
        • Figure out when to make things public
        • ACTION: Brian/Tim - make sure ArchCom has access to the things they need access to
  • Next week's ArchCom: We settled on T113034 for next week at the end of the meeting

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