Duncan Soutar, Kevin Hammond, Christian Taylor
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Repo Maintenance - Carando Node Emulator & Anteus
- A replacement maintainer is needed following the departure of the current maintainer from Tweag
- Jordan Millar has volunteered. Kevin to check capacity.
- If agreed, this will need to form part of change process
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Carando Node Emulator & Anteus
- No volunteers to replace Joaqin as secretary within the Parameters Committee. Therefore an external replacement will need to be found
- A replacement is needed fairly urgently due to upcoming decisions that will need to be made
- Matt & Karen responsible for finding at least a short term solution
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Current Node status
- Node version 8.10.0 now released to SanchoNet with improvements to governance commands and bug fixes
- Node Version 8.9.2 - work has just started and will be released to MainNet. This is a patch around the peer sharing feature
- Starting work on Node version 8.11.0
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Q2 PI Planning
- Value Demonstrations for PI 1 to be set up for Wednesday next week
- Session for PI 2 to follow shortly after
- Agreement on need to show more tribe level work that is planned and has been completed
- Kevin Hammond to speak with Jordan Millar to determine whether jordan can act as a maintainer for for Node Emulator & Anteus
- Duncan Soutar to record the above in the change management process
- Matt Davis & Karen Wickham to find a short (or long) term replacement for the the Parameters committee secretary (Urgent)
- Duncan Soutar to set up an extended Delivery Assurance Session next Wednesday
- Duncan Soutar & Matt Davis to send Kevin through feedback on Q1’s PI plan ahead of Q2
- Kevin Hammond to share tribe level plans for next quarter
- Matt Davis & Duncan Soutar to review OSC vs TSC RACI proposal