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Technical Steering Group meetings

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== Next TSG meeting ==
== Next TSG meeting ==
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Next meeting March 18 at [http://www.timeanddate.com/worldclock/fixedtime.html?month=3&day=18&year=2011&hour=15&min=0&sec=0&p1=0 20:00 UTC]
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Next meeting March 18 at [http://www.timeanddate.com/worldclock/fixedtime.html?month=3&day=18&year=2011&hour=15&min=0&sec=0&p1=0 15:00 UTC]
   
   
'''Agenda'''
'''Agenda'''
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* TBD
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* IVI WG Nominations - Presented by Rudolf Streif
 +
** Pelagicore - Representative: Mikael Soederberg, CTO
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** Visteon - Representative: Pavel Konopelko, Software Architect
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* Handset WG Nominations - Presented by Ibrahim Haddad
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** China Mobile - Representative Yonghui Wang (Robert)
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** Intel - Representative: Lilian Zia
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** LGE - Representatives Hotaek Jung  and Wol-Chul Choi
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** Nokia - Representative: Sami Pienimäki
 +
* Smart TV WG Nominations - Presented by Rudolf Streif
 +
** Intel - WG lead and Representative: Narm Gadiraju
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** Amino - Representative - Kevin Lingley
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** JetHead Development - Representative: John Stebbins
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** Linux Foundation - Representative: Rudolf Streif
 +
** Locatel - Representative: Thomas Wentzel
 +
** Nokia - Representative: Dilip Kenchammana
 +
** Nokia Siemens Networks - Representative: Wade Goudie
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** Videon Central - Representative: Jim Condon
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** Ysten - Representative: Peter Zhang
* Next TSG Meeting  
* Next TSG Meeting  
* All other business (Open Items and General Questions)
* All other business (Open Items and General Questions)

Revision as of 21:13, 17 March 2011

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

Next meeting March 18 at 15:00 UTC

Agenda

  • IVI WG Nominations - Presented by Rudolf Streif
    • Pelagicore - Representative: Mikael Soederberg, CTO
    • Visteon - Representative: Pavel Konopelko, Software Architect
  • Handset WG Nominations - Presented by Ibrahim Haddad
    • China Mobile - Representative Yonghui Wang (Robert)
    • Intel - Representative: Lilian Zia
    • LGE - Representatives Hotaek Jung and Wol-Chul Choi
    • Nokia - Representative: Sami Pienimäki
  • Smart TV WG Nominations - Presented by Rudolf Streif
    • Intel - WG lead and Representative: Narm Gadiraju
    • Amino - Representative - Kevin Lingley
    • JetHead Development - Representative: John Stebbins
    • Linux Foundation - Representative: Rudolf Streif
    • Locatel - Representative: Thomas Wentzel
    • Nokia - Representative: Dilip Kenchammana
    • Nokia Siemens Networks - Representative: Wade Goudie
    • Videon Central - Representative: Jim Condon
    • Ysten - Representative: Peter Zhang
  • Next TSG Meeting
  • 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 Feb 9.
  • Community OBS and Apps Nominations (David Greaves and Niels Breet): Tentatively scheduled for Feb 23.
  • Compliance process approval (Ibrahim Haddad): Tentatively scheduled for Feb 23.

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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