Meeting minutes
Minutes
<kaz> Apr-4
Lagally: minor
clarification on the last line
… (consensus + commit)
Policy
<mlagally> https://
Lagally: Terminology and Stakeholder sections are set in stone
Lagally: It is unrealistic to ask past contributors to reword their sections of the document
Lagally: Two options:
one is to leave the option in places as-is
… the other is to refine the requirements and split
in separate documents
… possibly to have a formal presentation of
requirements from the use-case
Kaz: This discussion is different from the policy itself, this is more about how to deal with the past and new use-case
Lagally: I would first focus on producing requirements from use-cases since we have many use-cases yet to be processed
Kaz: The document was
generated from the past charter, we should think about what to do
for the next charter period
… we should focus on the use-cases and requirements
for WoT 2.0
… We should clarify the link between the group of
use-cases and the specification versions
… the past use-cases should be imported and
converted as needed
… and possibly select a subset of the past
use-cases
<Mizushima> +1 kaz
Lagally: To be clear we should select use-cases that we can not forward to the next charter period
Kaz: We can import important ones and refer to the past document for those that are not to be developed further
Lagally: We should split the conversation one topic is use-cases and the other is requirements
Ege: Seems to me that
there are multiple discussions ongoing
… one topic is decide how we are going to process
the requirements
… either bind them to the charter or make it a
"live" list
Lagally: we have this document as working base, I would not respin the whole document
Luca: extracting
requirements from what are written here
… vs
… how to get new use
cases/requirements
… Do we care about producing requirements from the
existing use cases?
… or would think about new use cases and
requirements from new comers?
… not sure which should come first
Lagally: yeah, is anyone planning to make contribution for new use cases?
Lagally: Question to the stakeholders: do you plan to contribute new use-cases in the next 3 months?
Ege: Mine can wait
Lagally: So far we do not have a strong formalism and I'd keep the door open for contributions
Lagally: we should come
up with a shortlist of requirements and extract formal requirements
from them
… the document already helped in shaping the past
charter
Kaz: We should pause
accepting use-cases for a while and think on how we handle and
process use-cases and then unpause the use-cases
… the suspension should be 1 month
… we should not extend the current document with
the new use-cases until we complete the policy
discussion
Lagally: We freeze until we set the process and procedures
Kaz: I'd consider "freeze" strong, maybe better to say "suspension"
Ege: How to signal we not accept contribution for the time being
Lagally: We pause merging
Lagally: We can use the reflector to message
<Ege> +1 to luca proposal
Luca: We can use github pull-request template to put a notice
Kaz: We can also respond to new pull request to warn about the delay
Lagally: (updates the README.md accordingly)
<mlagally> proposal: At the moment the Use Cases TF is defining the policy for the next WG charter, potential contributors are asked not to create pull requests with new contributions until the next charter period begins.
Kaz: they can still create proposals but they will have to wait a bit
Mizushima: We should first think about which features we want to develop in the new charter and then select the use-cases
Kaz: I think Mizushima-san's point was simply that we should clarify which are the categories of use-cases that are important for the WG based on the new WG Charter.
RESOLUTION: At the moment the Use Cases TF is defining the policy for the next WG charter, potential contributors are asked not to create pull requests with new contributions until the next charter period begins.
Lagally: consensus on the resolution?
Lagally: We can refine the coverage-gap.md
Ege: we can refine the coverage-gap later, we can spend the current month to decide the policy first
Lagally: we have a process: people use the template, people use it to propose a use-case, what to improve from the current process?
Lagally: Let's first create a document and refine it during the month
<mlagally>
https://
Lagally: let continue next week with the goal to have a draft
Kaz: we can start with
our current simple policy
… and let's have further discussion next
week
Kaz: github is not a well suited platform for policy discussion
[adjourned]