ODK TSC 1 Call - 2019-06-26

These calls bring together the Technical Steering Committee for the ODK suite (@TSC-1) to discuss roadmaps, working groups, and other issues of technical governance. Everyone is welcome to come to these calls, but only TSC members may talk.

The calls are held every two weeks in our UberConference room. We put the agenda, audio, and transcript of every call in this document.

Our next call will be Wed, June 26th. The meeting time should be shown in your timezone above.

The agenda is tentatively as follows:

  1. Introduction/warm up/agenda review
  2. Review action items from last meeting
    • All: Please review your existing roadmap items and update as necessary
    • All: Think about what things should formally be tracked as roadmap items.
    • @xiphware: resubmit PR against existing SOP doc to add roadmap stuff there instead
    • @yanokwa: flesh out convening topics and provide tentative list of attendees.
    • All: Suggest other attendees and topics
    • @tomsmyth: suggest other facilitators
  3. Approaches for linking form instance changes to individuals
  4. XForms spec proposal: add event fired when new repeat instance is created
  5. Roadmap check-in
  6. +/Δ
  7. Next meeting time—same or different?
  8. Next meeting roles
  9. Facilitator: (see list)
  10. Note taker: (Usually facilitator from last meeting)
  11. Review action items

The agenda can also be seen in the agenda document.

If there are topics you would like to add to the TSC's agenda, please comment below. :point_down:

I need to skip this one since I'll be blowing my weekly hours budget with the PMC stuff.

1 Like