From version 42.1
edited by Cedric Thomas
on 2014/06/09 20:28
To version 43.1
edited by Cedric Thomas
on 2014/06/25 12:28
Change comment: There is no comment for this version

Content changes

... ... @@ -2,9 +2,42 @@
2 2 {{toc/}}
3 3 {{/box}}
4 4
5 -= 6 Jun 2014 =
5 += 27 June 2014 =
6 6
7 7 **Agenda**
8 +
9 +1) Housekeeping
10 + Call for OW2 TC Chair Candidates (again)
11 + Minutes of previous meeting
12 +
13 +2) Current 5 priorities update
14 +A- discussion on the infrastructure migration
15 + Tuleap or no Tuleap
16 +
17 +B- code base management
18 + Review MO proposed immediate status changes
19 +
20 +C- project submissions
21 + Nursery: API Management Platform
22 +
23 +D- TC meetings
24 + Next TC meeting
25 +
26 +E- SQuAT
27 + RISCOSS use-case to be launched
28 + SQuAT and Mature criteria relation (discussion)
29 + Trainee request to implement SQuAT: who can find and host an OW2 trainee?
30 +
31 +3) AOB
32 + Programming contest launched, will need help to follow-up
33 + Eclipse, OpenStack discussions: TC guidance required.
34 + CTO issue (still pending)
35 + Security initiative update
36 +
37 +
38 += 6 June 2014 =
39 +
40 +**Agenda**
8 8 * 1) Housekeeping
9 9 Call for OW2 TC Chair Candidates
10 10 Hailong Vice Chair proposal discussion

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