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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