Hi All,
An attempt at a summary for circulation is attached. Thoughts and comments welcome. I did
this very quickly from memory so there are likely many issues within.
David
From: Cottrell, Stephen (STFC,RAL,ISIS) <stephen.cottrell(a)stfc.ac.uk>
Sent: 04 June 2024 09:35
To: Foxley, Sarah (STFC,RAL,ISIS) <sarah.foxley(a)stfc.ac.uk>
Cc: Voneshen, David (STFC,RAL,ISIS) <david.voneshen(a)stfc.ac.uk>uk>; King, Stephen
(STFC,RAL,ISIS) <stephen.king(a)stfc.ac.uk>uk>; mpb(a)mantidproject.org
Subject: RE: Prioritisation minutes - can we circulate?
Hi,
Yes, this sounds the right way to go. We don't want to record the discussion, just the
conclusions with a few explanatory comments in a concise manner,
Steve
From: Sarah Foxley - STFC UKRI
<sarah.foxley@stfc.ac.uk<mailto:sarah.foxley@stfc.ac.uk>>
Sent: Tuesday, June 4, 2024 8:03 AM
To: Voneshen, David (STFC,RAL,ISIS)
<david.voneshen@stfc.ac.uk<mailto:david.voneshen@stfc.ac.uk>>; King, Stephen
(STFC,RAL,ISIS) <stephen.king@stfc.ac.uk<mailto:stephen.king@stfc.ac.uk>>;
mpb@mantidproject.org<mailto:mpb@mantidproject.org>
Subject: [Mpb] Re: Prioritisation minutes - can we circulate?
I'm really happy with this idea of a high level output that we can circulate widely. I
agree we don't need the full details going out.
I'm looking forward to seeing what you come up with David.
Thanks
Sarah
From: David Voneshen - STFC UKRI
<david.voneshen@stfc.ac.uk<mailto:david.voneshen@stfc.ac.uk>>
Sent: 03 June 2024 11:00
To: King, Stephen (STFC,RAL,ISIS)
<stephen.king@stfc.ac.uk<mailto:stephen.king@stfc.ac.uk>>;
mpb@mantidproject.org<mailto:mpb@mantidproject.org>
Subject: [Mpb] Re: Prioritisation minutes - can we circulate?
I agree with both the points. Seeing that there is a process and that it does lead to some
delivery is very helpful, but I'd rather share just the high level parts (epic
comments and outcomes). These should be at the level of a couple of sentences. We should
also offer a comment on things which are re-prioritised or moved into the finished/ongoing
boxes.
I'd be Ok with producing these going forwards. It should be a case of copy pasting and
then lightly editing the comments we write under the epics anyway. The whole thing should
fit on 1 page that way people might read it as well! If I have time this week I'll
have a go at it. But realistically it might have to wait until I'm back in early
july.
Best wishes,
David
From: Stephen King - STFC UKRI
<stephen.king@stfc.ac.uk<mailto:stephen.king@stfc.ac.uk>>
Sent: 03 June 2024 10:29
To: mpb@mantidproject.org<mailto:mpb@mantidproject.org>
Subject: [Mpb] Re: Prioritisation minutes - can we circulate?
I'm happy to support this in principle, Sarah. My worry is there can be a thing as too
much transparency... I'm not sure I support making the unredacted minutes of the
prioritisation meeting available.
Rather than place more burden on Jonathan (or whoever follows as our minute secretary),
can I suggest adopting a similar approach to that used by our proposal FAPs. So they have
full and frank discussions, but the proposal PI only gets an outcome and a sanitised
comment. We could return decision, priority & comment/rationale?
Steve
From: Sarah Foxley - STFC UKRI
<sarah.foxley@stfc.ac.uk<mailto:sarah.foxley@stfc.ac.uk>>
Sent: 03 June 2024 09:23
To: mpb@mantidproject.org<mailto:mpb@mantidproject.org>
Subject: [Mpb] Prioritisation minutes - can we circulate?
Dear all,
Given we have quite a few topics to discuss at the next board meeting on the 12th June
(details to follow) I thought I would discuss this one via the list rather than bring it
to an already busy meeting.
It has already been agreed to circulate minutes from the main MPB board meetings but what
about the prioritisation meeting too?
There are several reasons why this transparency might be helpful. Firstly it will
hopefully give others examples of the sorts of projects we are doing. After our discussion
around the Vesuvio epic I'm keen to encourage other instruments/science areas that are
sticking to very old versions of Mantid to put in Epics to move them forward. Not only
would the epic cover the making it work bit but also include relevant automated testing
for fundamental parts of their workflow. Whilst this wouldn't complete negate the need
for Beta testing at regular intervals it would ensure we are more likely to catch any
major breaking changes whilst we are developing. Although Epics are available through the
JIRA board only a limited number of people have access to this and so most will not know
what we're doing.
Another reason is to do with transparency around our resources. One of my team leads would
like to be able to reference the decisions the board are making when explaining where and
why resources in that sub-team are being used the way they are. It has not been a problem
so far but they foresee they may need to do this and being able to refer to the decision
making would be helpful.
The final reason for this transparency is providing confidence in the process. We reached
a milestone at the last prioritisation meeting. The Robust Bragg peak search algorithms
Epic is the first one to have gone through the whole process with board oversight. Epics
are moving and not stagnating (on the whole). It would be good to be able to show this to
make others more confident about putting forward Epics.
If we do decide to make minutes available we probably will need to decide how and when we
do this. We probably need to ensure that Epic Owners and Stakeholders receive information
first before making it more widely available. I think it will cause a lot of upset if an
Epic Owner finds out we're not progressing with their Epic via the minutes rather than
reaching out to them personally.
I'd be interested in your thoughts on this one.
Thanks
Sarah
Sarah Foxley
Mantid Team Lead and Engineering Manager
Science and Technology Facilities Council
Phone - 01235 446938
sarah.foxley@stfc.ukri.org<mailto:sarah.foxley@stfc.ukri.org>
She/Her/Hers
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