Tools Document:

https://docs.google.com/document/d/1s_EbbXwqWPmfOg6ArgKmEMm_iv0vwGvJs-7ZG4yFKb4/edit?usp=sharing

Maintainer Document:

https://docs.google.com/document/d/19DZcT0cJUSYxVIFenHvGFhLLUmLTRFHuMNZcI7aUNGA/edit?usp=sharing

If you have feedback, please take the time to edit the documents.

thanks!

donald

On Thu, Jun 2, 2016 at 12:43 PM, Donald Sharp <sha...@cumulusnetworks.com>
wrote:

> Document is here:
>
>
> https://docs.google.com/document/d/1xYrpTKYDvK23BCxXP-dbE6nOuvBxbGIilNLfVkI3j-I/edit
>
> Meeting Notes:
>
> Section 2:
>   n == 6 months, let's start w/ 6 and adjust later
>
> Discussion around YE and what it should be named.
>
> Are YE and CE released at the same time?  The are released at separate
> times.
>
> Can we make the first release sooner than 6 months from now?  TBD, but
> interest from multiple parties in doing so.
>
> Section 3:
>
> Martin - Pull requests for github should be handled this week.
>
> How do the releases relate to each other?  Not sure if it is a problem.
> Keep numbering disconnected since we don't currently have CE and YE
> connected?
>
> Section 4 and 9 - To be made into it's own document.  Olivier to head up
> writing this document.
>
> Section 5:
>
> CE and YE maintainers separate?  No!
>
> Need a set of Maintainers more than 3 that is 'reasonable'.  Maintainer
> Document under separate process, Martin taking lead on this document.
>
> Maintainers have the vote, simple majority.  They have a week after
> meeting to voice their opinion.  Meeting notes or recording must be made
> available.
>
> Section 6:
>
> May need to be refined in the future.
>
> Donald, Jafar, Martin, Olivier and Balaji recommend to move forward with
> this document.
>
> Lou can you express your opinion about moving forward since you had to
> drop off a bit early?
>
> Would anyone else like to express their opinion about moving forward?  I'd
> like to finish up this discussion by next Thursday the 9th.
>
> thanks!
>
> donald
>
>
>
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