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Technical Steering Group meetings

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(Added minutes, updated next meeting date / time, removed old agenda items)
(added tentative agenda for the next meeting)
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December 15 at [http://www.timeanddate.com/worldclock/fixedtime.html?month=12&day=15&year=2010&hour=20&min=0&sec=0&p1=0 20:00 UTC]
December 15 at [http://www.timeanddate.com/worldclock/fixedtime.html?month=12&day=15&year=2010&hour=20&min=0&sec=0&p1=0 20:00 UTC]
   
   
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'''Agenda'''
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'''Agenda''' (Still tentative)
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* TBD
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* Nomination: [http://meego.com/users/amyleeland Amy Leeland] for Events lead under the Community Office (Dawn Foster presenting)
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* Next TSG Meeting
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** Background: Amy Leeland was the lead organizer for the MeeGo Conference in November, and she has started the planning process for the May Conference. We'd like to make this role official.
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** Proposal: Amy Leeland leads the MeeGo events program including the MeeGo Conferences and other industry events.
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* Kernel Policy for Approval (Arjan presenting)
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* Next TSG Meeting on January 5, 2011
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** Note: Moved from December 29 due to the holidays
* All other business (Open Items and General Questions)
* All other business (Open Items and General Questions)
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== Backlog of Proposed Topics ==
== Backlog of Proposed Topics ==
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* Final compliance spec for approval (Mark Skarpness): Tentatively scheduled for December 15
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* Final compliance spec for approval (Mark Skarpness): Tentatively scheduled for January 5
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* Working group process approval (Ibrahim) - requested by Imad in Sept 15 TSG: Tentatively scheduled for December 15
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* Working group process approval (Ibrahim) - requested by Imad in Sept 15 TSG: Tentatively scheduled for January 5
== Propose a topic ==
== Propose a topic ==

Revision as of 18:44, 10 December 2010

Contents

Meeting Logistics

Until further notice, the Technical Steering Group meets every other Wednesday at 20:00 UTC for one hour.

All TSG meetings take place in the MeeGo IRC channels:

  • Main meeting: #meego-meeting
  • Back channel & other discussions (optional): #meego

Next TSG meeting

December 15 at 20:00 UTC

Agenda (Still tentative)

  • Nomination: Amy Leeland for Events lead under the Community Office (Dawn Foster presenting)
    • Background: Amy Leeland was the lead organizer for the MeeGo Conference in November, and she has started the planning process for the May Conference. We'd like to make this role official.
    • Proposal: Amy Leeland leads the MeeGo events program including the MeeGo Conferences and other industry events.
  • Kernel Policy for Approval (Arjan presenting)
  • Next TSG Meeting on January 5, 2011
    • Note: Moved from December 29 due to the holidays
  • All other business (Open Items and General Questions)

TSG Meeting Process

TSG presenters should read the Instructions for presenters document several days in advance of the meeting to make sure that you meet the advance preparation deadlines.

TSG meetings are unmoderated. Please stay on topic, hold your questions until we ask for them, keep it constructive and give the TSG time to respond before posting new questions (one question at a time, please). All questions should also be prefaced with 'QUESTION:'

We may turn moderation on during the meeting if needed to keep it on track.

Backlog of Proposed Topics

  • Final compliance spec for approval (Mark Skarpness): Tentatively scheduled for January 5
  • Working group process approval (Ibrahim) - requested by Imad in Sept 15 TSG: Tentatively scheduled for January 5

Propose a topic

Follow these instructions and your topic will be addressed in a TSG meeting sooner or later.

  • Make sure your topic is on-topic. The TSG meetings handle project-level decisions, nominations, escalated disputes and, in general, anything the dependent teams are not able to solve themselves. Check the MeeGo governance for more information.
  • Your topic proposal contains a title linking to a relevant page, and the names of the team or individuals proposing that topic, linking to their meego.com pages/profiles.
  • If the topic involves pre-agreements with teams or disputes the TSG needs to resolve, they must be detailed in the page linked.
  • The people behind the proposal need to take part in the TSG meeting. If you can't make it on a certain scheduled meeting, please specify.

Resolution

  • The TSG members pick the topics to be discussed in the next TSG meeting.
  • The agenda is frozen approximately 24h before the meeting.
  • Topics proposed might be addressed through other channels as well, being answered by TSG members through other channels or being forwarded to the right team.

Meeting Logs

TSG discussion logs are archived.

Retrieved from "http://wiki.meego.com/Technical_Steering_Group_meetings"
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