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Project Management

John Levin edited this page Aug 16, 2022 · 5 revisions

Record of Project Management Meeting Agendas/Actions

General attendees:

  1. John Levin
  2. Hunter Owens
  3. Elizabeth Sall
  4. Benjamin Bressette
  5. Jameelah Young
  6. Blake Fleischer
  7. Joey Reid

Key:

🟢 - actions
✅ - complete actions

2022-08-30

1 - General

2 - Version 1.0 Development

3 - Governance / Processes

4 - Communications / Stakeholder groups

2022-08-16

1 - General

2 - Version 1.0 Development

Key Decisions

  • Confirm use of Apache2 license - All
  • Any objection to Contributor Covenantas the code of conduct? - All

Tasks

  • Add license to Repository definition
  • Create LICENSE.md file
  • Add license language to spec files
  • create CODE_OF_CONDUCT.md file
  • Create contributors.md file (do we want to have this?)
  • Move draft CONTRIBUTING.md into repository, replace current PR
  • Finalize CONTRIBUTING.md
    • Write How to Create Good Issues and Pull Requests
    • Add link to LICENSE.md
    • Add link to CODE_OF_CONDUCT.md
    • Add internal links
  • Edit README.md: Add reference/link to CONTRIBUTING.md
  • Finalize registration form (add links to CODE_OF_CONDUCT and CONTRIBUTING) - John

3 - Governance / Processes

Tasks

  • Monitor email contributor registration requests, approve contributors - John
  • Add approved contributors to GitHub - Jameelah
  • Prepare bi-weekly summary of repository changes, issues, PRs - Jameelah?
  • Hold bi-weekly contributor meeting - John
  • Send bi-weekly project update to contributors - John
  • Convene governance group - John

4 - Communications / Stakeholder groups

  • Review draft emails to potential contributors and stakeholders - All
  • Send email to potential contributors - John
  • Send email to all stakeholders - John

2022-08-03

1 - General

  • 🟢 Ben will schedule bi-weekly meetings
  • 🟢 All put agenda/actions on wiki on github
  • E will put on github (here it is!)

2 - Version 1.0 Development

  • Discussed what we wanted to have in Github and order of operations:
    • Spec from G-18 draft first, proposed changes later.

🟢 Jameelah will get spec up there by end of week and have Cal-ITP team review

3 - Governance / Processes

  • Discussed change management processes.
  • Suggested that we start by proposing a process and can evolve from it.
  • Initial thoughts after get to 1.0:
    • Adopt semantic versioning (wherein a change to 2.0 would imply backwards incompatibility)
    • Commit to not getting to 2.0 for 1+ years (some chunk of time) to allow people to adopt it
    • Adopt some sort of regular (i.e. quarterly) major change process (backwards compatible)

4 - Communications / Stakeholder groups

John will schedule some time with E to go over plan