Date: Sept 13 2023

Quarter: Q4

Minutes Approved as Presented 

This is to approve minutes via general consent. "You have received the minutes. Are there any corrections to the minutes? (pause) Hearing none, if there are no objections, the minutes are approved as printed."


Set goals, objectives or some context for this meeting.

Discussion items

Admin session wrap-upErin
  • Review facilitator roles
    • Removed the Modeling Facilitator role as AMS is no longer active, but we don't do a lot of modeling related artifacts
    • Ravi replaces AMS as the UTG representative - Ravi will reach out to Rob McClure to get set up
  • Assigned PP/PSS review to Forrest
    • Craig will let him know and give him an orientation
  • All WG calls have been extended through January
  • New Jan 2024 WGM agenda created
  • Weekly call agenda page has been updated
  • TN may be bringing a v2-based MPI IG project forward
  • PSS-2264 - Getting issue details... STATUS may be of interest
    • We invited Andy to come talk to the WG
      • Andy will find someone to join us
  • V2-25609 - Getting issue details... STATUS
    • Motion to defer this issue to a future version as it is outside the scope of the v2.9.1 ballot which was limited to the SOGI changes introduced
      • Craig Newman/Justine Maxwell: 4-0-0
  • Reviewed Zulip thread
    • Added this topic to the Sept 28 call agenda

Action items