Meeting Topic (e.g. First-pass spec discussion for xxx service)

Author

Taeho Kim [email protected]

Date

Monday, December 28, 2020

Participants and Expected Roles

• Kim T.T.

  • Role: Proposer, decision consensus

• Lee S.S.

  • Role: Service architecture proposal

• Seo J.J.

  • Role: Facilitator, execution planning

• Ryu S.S.

  • Role: Observer (optional)

Background (Why this meeting is needed)

• Why this needs a synchronous meeting rather than async or documents
• Links to existing spec docs, Slack threads, Jira tickets
• Other context
• ...

Agenda (Decisions to be made in this meeting)

• Scope of the first-pass spec
• Service structure and naming
• Other items
• ...

Decisions and Action Items

• First-pass scope agreed upon: [details]
• Service structure: [details], xxx to draft the tech spec
• Other items
• ...
• Who, what, by when (ticket)
• Who, what, by when (ticket)
• ...