Date 16 Jul 2024
Attendees & Representation Community: Jose Luis Urien Pinedo Cetin Alpaycetin Ludovic Robert Fernando Prado Cabrillo Surajj Jaggernath Joachim Dahlgren Javier Carro Akos Hunyadi Rafal Artych
Agenda Approve previous meeting minutes Open issues and PRs Minutes Meta release (Fall24) Schedule M3 by July 21stFirst RC to be published This is not a hard deadline. Subprojects may reduce the period between M3 and M4 M4 by August 31stHard deadline to have all final contents for meta-release approved Actions towards M3:Type your task here, using "@" to assign to a user and "//" to select a due date Functionality Alignment with Commonalities Errors New: device input
Test plans All with some comments, still not approved:
API readiness checks Common issue: Provide API readiness checklist
Proposal to upgrade location-verification API to first stable relase (v1.0.0) as it is the only one that fulfills the requirement to have a previous public release certifiedDiscuss if there are objections No objection Requires 3 files, one per API One of the checks is to add a link to the User Stories: Discuss on how we manage to add all meta data for the 3 APIs: Create PRs for each change, keep PR open until everything is OK....Proposal : We create them as Draft - we sync when we need to merge to block ourselves when owner are on leave. Scopes for meta-release
Other New Ongoing (not for Meta-release) Action items Type your task here. Use "@" to assign a user and "//" to select a due date.