************* July 25, 2025 ************* * Attendees: - Smit Lunagariya, Nabil Freij, Andy Terdrel, Benjamin Leff * Observers: - Claudia Alvarado, Addo Davies Jr., Nicole Foster * Apologies: - Irfan Alibay, Seth Mridul, Kari Hall, Arliss Collins Agenda ====== - Follow up on previous meetings action items. - Decide on the outcome of application for the new committee member. - GitHub permissions clean up - audit complete, need final review before deleting any teams. - Need to start up efforts again to create the guide on how to tell projects to pay for CI/CD from the last numFOCUS summit. - Do we have any updates on ACCESS? - Anything else? - Addo - pg_dump data from AWS pretalx instances, where should this be kept ideally? Notes ===== - Arliss has done the full review of GitHub teams - Plan is to update it all manually and then switch to the auto yaml config to manage it going forward. - Not heard back from Alex about ACCESS, so just need to send a follow up email. - Addo emailed Irfan, no response yet, checking with him. - Delete older pg_dump data from before 2023. Action items ============ - Create an issue template for ACCESS to help Alex manage on https://github.com/numfocus/infrastructure **Nabil Freij** - Upload meeting notes to repo **Nabil Freij** - Create a report for the board **Nabil Freij** - Email Alex about ACCESS accounts **Nabil Freij** - Add documentation about how to add or remove people **Nabil Freij** - Email potential new members asking for more information. **Nabil Freij**