One post tagged with "committer-meeting"

Committer meeting - meeting minutes​

Open Planning Participation of committers​

The open planning is one of the most important meetings. I think 14 (of 41) committers were present, but only two used their voice ;) what about the others?

=> Maybe we should talk more beforehand, about the importance of the meeting. Responsibilities and expectations of attendance.

Label structure​

The labels on the features are very important for dependencies and filtering. Yes we have a lot, but we need more ;) but on the other hand we can also delete some ;)

Suggestions:

New needed​

• ssi
• data-sovereignty
• policy-hub
• policy-registry
• issuer-component
• authority-registry

=> discussed -> create the labels

• open-discussions (color: red)
• Prep-P14 -> maybe Prep-R2412 -> do we need the specific prep label?
• Prep-P15
• Standards (marks tickets which have impact on standards)
• Breaking Change (marks breaking change tickets)

Changes needed​

• miw => rename to identity-wallet

Delete (probably we need to discuss this once since a deletion has impacts…)​

• kit (reason: each kit has an own label already)
• foss
• go
• PI12 (ideally we just inactive it to not lose it on the old tickets)
• Prep-P11 (ideally we just inactive it to not lose it on the old tickets)
• Prep-P12 (ideally we just inactive it to not lose it on the old tickets)
• Project management
• Test results

Additionally I like to suggest a clear color coding​

• All Product labels - ocean blue
• All Prep-Pxx label – grey
• All highlight labels – red
• All UseCase labels – green -> can we delete this?
• All Expert group labels - yellow

=> HTML color code is used

Clean Board​

My feeling is, we will have round about 60 features for 24.08 -> all good. Happy about it. But on the board itself we have more than 200. I understand its good to have some features in inbox/backlog... but i think the gap is to big ... and i think a lot of them could be deleted ;(

=> discussed and decided: Friendly reminder -> after a specific amount ot time the issues are deleted automatically

Views an project board​

The views (tabs) should be cleaned up) which views are still needed?

• Feature view (issuetype feature) -> for Expert Groups / Committees / Developer
• QGate View (issuetype realease_ac)
• ???

Future workingmodel​

Instead of miro we could work with GitHub Project as agenda/issuetracking. e.g. example board

=> lets try it

Custom Attribute​

Since we work together e.V/Open Source it would be beneficial if we could map the features to the related expert (groups) therefore i would like to discuss a custom attribute, which holds the related committee/expertgroup (dedicated list) -> This would help to filter and also get a better feeling

=> prepare a poc -> Tom , Stephan

Featurequality​

Since sometimes the quality (how is a feature described, did you clarify your dependencies, did you talk to your committer, is the time allocated) i would like to extend the feature template to guide a little bit more. For example a checklist like:

• [ ] i have talked to dependent components
• [ ] i have talked to my committers
• [ ] i will contribute on this features
• ...

-> mention the release process via link in the template, keep the template simple -> link the contribution guidelines