Web conference notes, 2020.08.06 (City Provider Services WGs)

Web Conference, 2020.08.06 (City/Provider Services WGs)

• Joint working group call
• This meeting will be recorded and shared
• Slides will be available later
• Usually every other week call at 9am PT / 12pm ET

Conference Call Info

https://zoom.us/j/671331832

Meeting ID: 671 331 832

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• +19294362866,,671331832# US

Dial by phone:

• +1 929 436 2866 (US)

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Attendees

Add your own name, link, and organization during call

• Michael Schnuerle, OMF
• Mark Maxham, Ellis & Associates
• Kegan Maher
• Neil Goldader, Ellis & Associates
• Henri Bourdeau, BlueSolutions
• Anthony Anderson, City of Seattle
• Jonathan Internicola, NYC TLC
• Joanathan McIntosh, Ellis and Associates

• Sharada Strasmore, DDOT

• Joseph Yawn, Atlanta Regional Commission
• ...

Agenda

1. Revised OMF Release Process
   • Goals
   • Timeline
   • Checkpoints
   • Governance PR #9 for feedback
2. Working Group Steering Committee member introduction
   • 5 members for each WG
   • Board approved
3. Release 1.0.0
   • Tech Council approved
   • to Board for review
   • anticipated release Sept 15
   • Release Plan
4. Looking to 1.1.0
   • Metrics/Reports, Compliance/Audit, Jurisdiction, Geography, Policy driven events
   • Will have a formal proposal time according to release process
   • Release Plan
5. Call for release ideas/proposals for your city/company in Github now.

Minutes

Notes and or transcript of the call with presentation, document, GitHub links and calls to action

• ...