Agenda for Oct 19, 2023

[nairnandu]

Here is the proposed agenda for Oct 19, 2023:

• Finalize and land PR #390
• Interop proposal selection - Round 1 (disqualification)

[gsnedders]

We should also decide what we're doing with #584, a late unlabelled proposal.

[nairnandu]

Attendees: @foolip, @jensimmons, @nt1m, @meyerweb, @gsnedders, @nairnandu, @zcorpan, @rnyman, @dandclark

Notes

• Finalize and land PR Add a proposal for the Interop 2024 process #390
  • jensimmons: if we want to publish a consolidated list at the end - how do we do that?
  • dandclark: would like to see the consolidated list published. Happy to re-visit the logistics later.
  • foolip: happy with the current wording on the PR. can re-visit later
  • zcorpan: would need some more time to review, especially the new changes. Would also like to get inputs from jgraham@
  • Consensus: Merge PR 390 (jensimmons/gsnedders) and any further questions/concerns can be raised as issues.
• Interop proposal selection - Round 1 (disqualification)
  • Team will continue the review process next week.
• Late proposal - #584
  • Consensus: proposal was received after the timeline and cannot be included in the selection process this year. Alternate approaches can be evaluated.
  • AI: foolip@ will communicate next steps to the proposal author

[jensimmons]

jensimmons: if we want to publish a consolidated list at the end - how do we do that?

That's not what I said. I said, if at the end of round three, we want to publish a consolidated list, we perhaps can. I am not recommending we do this. But I'm recognizing that there's an opportunity here, if the group wants to take it. I wrote the possibility into the process document.

[nairnandu]

Thank you for clarifying, @jensimmons!