Differences

This shows you the differences between two versions of the page.

--- community:pmc_meetings:minutes20210614 [2021/06/14 15:42] – [2. Membership Levels and Benefits] demiankatz
+++ community:pmc_meetings:minutes20210614 [2021/06/14 15:54] (current) – [Action Items] demiankatz
@@ Line 30: / Line 30: @@
 Leila and Oliver provided feedback on Mohan's draft document. It was suggested that we should move this to Google Docs for easier collaboration.
+There was discussion on the scope and purpose of the document; do we need to split this into two things: a strategic document (in broad/general terms) about how the PMC guides the sustainability of the project, and a more time-focused document (an annual roadmap/plan) that discusses particular activities for a fixed period of time?
+We agreed to continue collecting feedback so that we can discuss this further on the next call. If there is a need to move to Google Docs, Mohan is willing to do so once all feedback has been collected.
 ===== 5. Assigning OLF Roles =====
@@ Line 62: / Line 66: @@
 ===== Action Items =====
+  * André/Demian/Mohan: Continue discussion of documentation management, etc.
+  * Demian: Further revise the [[community:membership_levels_and_benefits|Membership Levels and Benefits]] page for further discussion next time.
+  * All: Submit a brief biography for the [[community:roles_and_responsibilities#project_management_committee|PMC list]], if you have not already.
+  * All: Offer feedback on sustainability issues/documentation strategy, if you have not already.
+  * Demian: Determine next steps for OLF membership, now that roles have been assigned.
+  * André/Leander: Begin initial discussions about Summit planning, and share suggestions with the PMC.
+  * Demian: Schedule the 7.1.1 release for July 5.
+  * Demian: Share a summary of outstanding 8.0 work with the PMC for discussion/prioritization.
 ---- struct data ----
+properties.Page Owner :
 ----