Notes and materials 5-30-17



Participants

  • avich

  • Pamela Dragosh

  • Vimal Begwani

  • Paul Bartoli

  • Rich Bennett

  • Eric DEBEAU

  • Jason Hunt

  • Magnus Buhrgard# Ericsson

  • Yoav Kluger

  • Stephen Terrill

  • Parviz Yegani

  • Anatoly Andrianov (Nokia)

  • Ranny Haiby

  • Xiaojun

  • Bin Hu

  • rshacham

  • (97252) 659-2438

  • Chaker Al-Hakim

  • Magnus Buhrgard (Ericsson)

  • Chaker Al-Hakim

  • ewmulta

  • Chris Donley

Goals

  • see Goals

  • ARC is not a decision-making body (that is reserved for the TSC), but will provide recommendations to help facilitate alignment between projects.

  • Team will also document terminology and naming

    • clarify interfaces

  • Architecture team will be available for consultation on new functionality

  • We will document key principles, a future target functional architecture, and the components that will be included in this release

    • The target architecture may be ahead of what can be delivered in a current release.  The ARC team will document both the target and any expected deviations.

    • We will also document external interfaces

  • Architecture consensus and advice will be documented on the wiki

Open Issues

Processes/Procedures

  • Architecture subcommittee is contribution-driven

    • People can sign up for slots on the agenda

    • We will request people to develop proposals/presentations to discuss during meetings and via email

  • Mid-release, we will work with PTLs to schedule a walk-through

  • Contributions posted on the wiki under Architecture

  • Mailing List

Next meeting & general logistics

  • We will try to have a breakout meeting in Beijing during the Face-to-Face (focusing on formative topics, not decision making)

  • Recurring meetings: Tuesdays, 1500 UTC (subject to confirmation with wider community) starting June 13

Starting Point