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Web conference notes, 2020.08.13 (Provider Services WG)

Mark Maxham edited this page Aug 13, 2020 · 14 revisions

Web Conference, 2020.08.13 (Provider Services WG)

  • Every other week call at 11am PT / 2pm ET

Conference Call Info

https://zoom.us/j/627957166

Meeting ID: 627 957 166

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Attendees

Add your own name, link, and organization during call

Agenda

  1. Working Group Steering Committee member introduction
    • Christophe Arnaud, Blue Systems
    • Alex Demisch, San Francisco MTA
    • Jonathan Internicola, NYC TLC
    • Josh Johnson, SPIN
    • Sharada Strasmore, Washington, DC, DDOT
  2. 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
  3. 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.

  • Michael introduced new WGSC and they give quick hellos.
  • Looked into each of the items on slate for 1.1.0. See Release Plan for links to specific PRs and Issues.
    • Metrics - make sure to support SAE's MDC doc. See this comment
    • Jurisdiction - Noted that this is info about Agencies and can reference a Geography by ID defined elsewhere.
    • Geography - talked about how it could be use by multiple parts of the MDS spec, from Policy to Agency to Provider to Jurisdiction.
    • Policy Driven Events - should be added to the Release Plan (done now).
    • Stops - Tony Cruz from Long Beach shared a use case. See new comment on issue.
  • Talked about the release process, where we are, the Release Plan page.
  • ACTION: Now is the time for everyone to get their feedback, ideas, and proposals into Github for consideration and discussion.
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