Web conference notes, 2021.07.22 (Joint Working Group)
Joint Working Group
- Every week call at 9am PT / 12pm ET / 6pm CET
Meeting ID: 841 7098 9462 - Passcode 612987
https://us02web.zoom.us/j/84170989462?pwd=WTRlY25wOVhNeS8wQk1iM2QzYkQvUT09
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Note: We are now collecting attendees upon entry into the Zoom meeting. A count will be posted after the meeting.
18 Attendees
Main Topics
- 1.2.0 Release Review
- The WGSC reviewed the MDS 1.2 release feature ideas at their Consensus Checkpoint, and used our rubric for evaluation - Michael and WGSC
- Release feature discussion outcomes and next steps - Michael and WGSC
See our previous Midway Checkpoint meeting notes for details, links, and outcomes from that meeting.
WGSC Meeting Organizers
- Host: Michael Schnuerle
- Facilitator: ...
- Outreach: Michael Schnuerle
- Note taker: Michael Schnuerle
- Thanks to 14 Steering Committee members (across 2 WGs) who did the work to evaluate these features, including the 5 new members just elected.
- We are putting a vote before the OMF Board on Aug 11 to merge the 2 WGs into a new single MDS WG.
- Review of checkpoints per release, and rubric
- Showcase of all features planned to be included before the review
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William Henderson - May need a few weeks to get the details right, make sure to get it in front of more people.
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1.2 is getting close, welcome feedback, especially technical.
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Summer holidays could be an issue.
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Maybe OMF could host a listening session
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OMF could do an earlier than usual blog post/newsletter to talk about forthcoming features and solicit feedback
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Could host during a WG meeting, and invite targeted groups to review just Requirements, maybe all new features
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Need more comments from technical people
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"Disallowed Fields"
- This is still an open discussion item
- May need a special meeting to address/discuss after a write up of the proposal and impact is made
- Could be a WG topic
- May be a breaking change if previously required fields are now not required at all in data feeds from Providers
- Keep accuracy as is for now
- New issue for splitting into horizontal and vertical accuracy at a later release and adding to agency
- Add description clarifying that accuracy is horizontal
- 618 distribution by percent
- Spec can be modified to percent instead of count, but not clear then what it's a percentage of. Fleet count? How to specify?
- What are the time elements it's measured by? A time of day (how to specify), hourly, continuous?
- 619 clarify min distribution
- Is it percent of available? Does it include on trip?
- Other features presented to the WG were in alignment to what the WGSC decided and wrote up in the review page.
Action Items
- OMF/WGSC host preview of Requirements and solicit feedback early
- Discussion about Disallowed Fields
- Update to telemetry PR, then approve
- Move the 2 'maybe' policy changes (#618, #619) to next release
- Policy larger discussion around alignment with Metrics methodology and purpose/design goals of Policy rule sharing/enforcement.
New Attendees
None
