From version 43.3
edited by Cedric Thomas
on 2014/07/15 11:16
To version 44.1
edited by Cedric Thomas
on 2014/08/28 12:22
Change comment: There is no comment for this version

Content changes

... ... @@ -7,21 +7,25 @@
7 7 **Agenda**
8 8
9 9 1) Housekeeping
10 - Call for OW2 TC Chair Candidates (again)
10 + Call for OW2 TC Chair Candidates (yes, again)
11 11 Minutes of previous meeting
12 12
13 13 2) Current 5 priorities update
14 14 A- discussion on the infrastructure migration
15 - Tuleap or no Tuleap
15 + Questionnaire in progress: http://www.ow2.org/view/MembersOnly/Infrasurvey
16 + Tuleap: prepare CEO meeting with Enalean on Sept. 4
16 16
17 17 B- code base management
18 - Review MO proposed immediate status changes
19 + Code Base Management Task Force update
19 19
20 20 C- project submissions
21 - Nursery: API Management Platform
22 + Nursery: API Management Platform accepted
23 + Lutece: vote results
24 + Where will next projects come from?
22 22
23 23 D- TC meetings
24 - Next TC meeting
27 + Next TC meetings
28 + OW2con face to face meeting
25 25
26 26 E- SQuAT
27 27 RISCOSS use-case to be launched
... ... @@ -29,7 +29,8 @@
29 29 Trainee request to implement SQuAT: who can find and host an OW2 trainee?
30 30
31 31 3) AOB
32 - Programming contest launched, will need help to follow-up
36 + Programming contest next steps, will need help to follow-up
37 + OW2con'14 update: http://www.ow2.org/view/OW2con-2014/
33 33 Eclipse, OpenStack discussions: TC guidance required.
34 34 CTO issue (still pending)
35 35 Security initiative update

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