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AC F2F Agenda 2019-10-08 #47

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tobie opened this issue Aug 1, 2019 · 10 comments · Fixed by #76
Closed

AC F2F Agenda 2019-10-08 #47

tobie opened this issue Aug 1, 2019 · 10 comments · Fixed by #76
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AC Meeting Meetings details including agenda

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@tobie
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tobie commented Aug 1, 2019

Date

October 8, 2019, during the first day of the AMP Contributor Summit.

Location

Location: Google office, 111 8th Avenue, New York, NY.

Enter the 8th Avenue lobby and look for people with AMP Contributor Summit badges at the Events desk near the Chase.

Agenda

Schedule

Times Topic
8:00-9:00 Registration in the lobby
9:00-9:30 Housekeeping, agenda building, setup video conferencing
9:30-10:00 Intros
10:00-10:30 Process
10:30-11:00 Coffee break
11:00-11:30 Project board + open issues
11:30-12:00 Process update (@nainar)
12:00-1:00 Lunch with the community
1:00-1:30 Support for CCPA opt-outs, see: ampproject/amphtml#24910. (guest: @darobin).
1:30-2:00 TSC
2:00-2:30 TSC (@nainar)
2:30-3:00 Etsy architecture team (guest: Katie)
3:00-3:30 Coffee break
3:30-4:00 SXG + WebPackaging
4:00-4:30 SXG + WebPackaging
4:30-5:00 TBD
7:30-21:00 AC dinner (@sumodas to confirm)

Hangouts

To join the video meeting, click this link: https://meet.google.com/zqj-pmms-duf
Otherwise, to join by phone, dial +1 575-914-2188 and enter this PIN: 187 740#
To view more phone numbers, click this link: https://tel.meet/zqj-pmms-duf?hl=en&hs=5

Minutes

Minutes

@tobie tobie added the AC Meeting Meetings details including agenda label Aug 1, 2019
@tobie
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tobie commented Oct 4, 2019

@rudygalfi Following ampproject/meta-tsc#19, is there a slot that would work well for the TSC to meet for 30 minutes to an hour?

@tobie
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tobie commented Oct 4, 2019

@ampproject/ac: please add agenda topics in the comments. We'll be building the final agenda at the start of the day.

@levidurfee
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Can we discuss the responsibility of the AC and what roles we the members play?

  • Overall responsibility
  • Individual responsibility
  • How can we rely less on Tobie :)

I think a lot of us would love to help alleviate some of Tobie's tasks.

@rudygalfi
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@tobie Let me follow up with the TSC to check availability.

@wirelessjoe
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I'd propose using the 2:30-3p to VTC in a member of the Etsy architecture team, Katie, to have an informal conversation on AMP and their challenges in considering it. I think it'll be good for us to hear the perspective.

@rudygalfi
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It looks like the AMP TSC can do 1:30-2:30.

@levidurfee
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To join the video meeting, click this link: https://meet.google.com/zqj-pmms-duf
Otherwise, to join by phone, dial +1 575-914-2188 and enter this PIN: 187 740#
To view more phone numbers, click this link: https://tel.meet/zqj-pmms-duf?hl=en&hs=5

@sumodas
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sumodas commented Oct 8, 2019 via email

@jorydotcom
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@tobie would you like me to edit this issue with a link to the notes in Google Docs?

@tobie
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tobie commented Jan 26, 2020

Something consistant with #22 would be great.

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