Open Community Working Meeting 2022-12-05 - 14:00 PT

[Relequestual]

Zoom Meeting link: https://postman.zoom.us/j/89562933116?pwd=OWlsQ0RrcDY4S1JQU2d2Q2M0aFFlZz09

Agenda: Compiling!

Topic	Owner	Decision/NextStep
Review last call's action items	[facilitator]
Call for retrospective on our OCWM calls - #279	@Relequestual
Let's capture actions during the call - #279 (comment)	@Relequestual
Organizing multiple solutions	@gregsdennis
What makes a good charter? Some research so far...	@Relequestual

AOB?
If you want to discuss any other business not on the agenda, please add comments during the meeting.
If we do not complete the agenda, your discussion item will likely be rolled over to the next call.

Action items:

• @handrews to create simple wiki page of active work
• @Relequestual to close down discussion of "active work automation"
• @gregsdennis to gather information about spec future proposals & feature sets (ongoing)

Notes:

• Active work automation is just overhead. Desire is for simplicity.
• Capturing both action items (tasks to be completed after the call) and notes (decisions made during the meeting) is a good thing.
• @gregsdennis to take organizer role for future path effort
• We agree that we need an interim release to:
  • demonstrate activity
  • demonstrate progress toward stability (establish some guarantees)

Agenda Items rolling over:

• What makes a good charter? Some research so far...- @Relequestual

Recording: link

[benjagm]

Closed as completed