2019-06-27 uc-wg meeting notes

Meeting minutes status: Approved (on 2019/07/19)

Table of Contents

Date/Time

June 27, 2019 11 am EDT

Attendees


NameOrganisationGithub ID (optional)
Former user (Deleted)Refinitivsaori-tr
JP MorganjonathanteperJPMC
Tosha EllisonFINOStoshaellison

Outstanding Action Items

DescriptionDue dateAssigneeTask appears on
Cesar Morgadinho2019-06-27 uc-wg meeting notes
Rhyddian Olds2019-06-27 uc-wg meeting notes
Leslie Spiro2019-06-27 uc-wg meeting notes
Evgeny Kovalyov2019-06-27 uc-wg meeting notes

Agenda

TimeItemWhoNotes from the Meeting
5 minConvene & roll call
10 minReview action items from previous meetings (see above)

3 actions items checked off! 

5 minTracking of use cases against 1.0 standardFormer user (Deleted)

Reviewed the tracker here: 2. ACCEPTED Use Cases

35 minNew use case proposalsJonathan Teper
  • Jonathan Teper presented use case #16, and will send it out to the group for comments ahead of a vote in our next meeting.
5 minAOB & adjourn
  • Current use cases are missing the persona and goal fields described in the template. Decision to grandfather approved use cases in (see below)
  • Use case owners are not shown in GitHub. We will add them to the table in the header. 
  • Proposal to move to a monthly meeting cadence. Decision approved (see below).

Decisions Made

  • Use case template will apply to newly approved use cases (as of  ). Working group members need not retroactively update accepted use cases to match our template. 
  • Meeting cadence will be monthly, on the 3rd Thursday of the month (avoiding overlap with other WGs). Next meeting on July 18th. 

Action Items

Capture any actions that were identified here, and make sure they are also captured on the group's task page during, or immediately after, the meeting

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