ITI Agenda 2019-2020 April 2020 F2F

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Revision as of 14:26, 30 April 2020 by Lduncan (Talk | contribs) (Thursday, 7th May, 2020)

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This 5-days meeting is to move forward all the current work items in the continuous development cycle.


Meeting Location
Virtual Face to Face
WebEx information for this meeting is
Meeting Number:
Password:
Link: []
Support material
Profile proposals and other support information may be found in the FTP Site

Agenda & Minutes

All times listed are tentative, and may be revised during the meeting—refresh often.

Agenda for ITI, PCC, and QRPH for the week can be found here

Monday, 4th May, 2020

Day 1: Monday, 4 May, 2020
Time

Virtual (CDT, UTC−05:00)

Leads Activity Notes
7:00 am–8:00 am Luke/John
  • Introductions and Agenda Review
    • Introductions
    • Sponsor Communications
    • Agenda Review
    • Decision Making and Goals
    • Author commitments
      • wiki updates, T-cons, F2F participation, ...
    • continuous development: [Continuous Development]
  • SVCM - Public Comment Review

Participants:


Minutes:


8:00 am–9:00 am John MHDS - Public Comment Review

Minutes:

12:00 pm–1:00 pm John MHDS

Minutes:

1:00 pm–2:00 pm Luke SVCM


Tuesday, 5th May, 2020

Day 2: Tuesday, 5 May, 2020
Time

Virtual (CDT, UTC−05:00)

Leads Activity Notes
7:00 am–8:00 am Walco IUA

Participants:


Minutes:


8:00 am–9:00 am Steve SNIF - Public Comment Review

Minutes:

9:00 am–10:00 am Luke / John / Lynn
  • Finalize status, tasks, and timeline for TF and TI
  • Vote on TI for MHDS and SVCM

Minutes:

Wednesday, 6th May, 2020

Day 3: Wednesday, 6 May, 2020
Time

Virtual (CDT, UTC−05:00)

Leads Activity Notes
7:00 am–9:00 am John / Sylvie Planning

Participants:


Minutes:


12:00 pm–2:00 pm Luke / John / Sylvie TBD - based on Planning outputs

Minutes:

Thursday, 7th May, 2020

Day 4: Thursday, 7 May, 2020
Time

Virtual (CDT, UTC−05:00)

Leads Activity Notes
7:00 am–8:00 am Luke / John / Lynn

General Discussion

  • FTP site
  • Github
  • Other

Participants:


Minutes:


8:00 am–10:00 am Luke / John / Sylvie TBD - based on Planning outputs

Minutes:

2:00 pm–4:00 pm Luke / John / Sylvie TBD - based on Planning outputs

Minutes:

Friday, 8th May, 2020

Day 5: Friday, 8 May, 2020
Time

Virtual (CDT, UTC−05:00)

Leads Activity Notes
7:00 am–9:00 am Luke / John / Sylvie TBD - based on planning outputs

Participants:


Minutes: