2011 Technology Council Meetings

Last modified by Unknown User on 2014/01/21 23:55

24th of November

Agenda

  • Next TC meetings
    • Infrastructure
    • GIT mirror
    • Maven/Nexus repository status
    • Download statistics
    • Tools offered to OW2 projects
    • Project XWiki migration
    • Continuous integration
  • SQuAT
    • SONAR status
  • Projects
    • Submissions
    • Status of codebase for new projects
    • Technology Council members

Type: Face-to-face
Minutes: OW2-TC-Minutes20111124.pdf

9th of November

Agenda

  • action item reviews from last minutes
  • infrastructure
    • status
    • GIT mirroring
    • Nexus migration
    • Sonar installation status
    • project wiki migration: re-start?
  • OW2 projects
    • new Proposals page for submissions
    • status of submitted projects
    • status of WebLab and TOS (what about Mature migration)
    • accepted and mentors
  • SQuAT status
  • events (OW2con in particular)
  • next TC meeting at the OW2con on 24 November

Type: IRC
Minutes: OW2-TC-Minutes20111109.pdf
Transcript: OW2-TC-IRC20111109.txt

4th of October

Agenda

  • action item reviews
  • infrastructure
    • status
    • sonar installation
  • projects
    • proposals
    • accepted
  • squat
    • update

Type: IRC
Minutes: OW2-TC-Minutes20111004.pdf
Transcript: OW2-TC-IRC20111004.txt

23th of August

Agenda

  • Next TC meeting
  • Review
  • Discussions
    • Github
    • Intellectual Property
  • Projects
    • Proposals
      • Utility
      • Specification
  • Misc
    • SQuAT / OMM Evaluation
    • SVN over HTTP

Type: IRC
Minutes: OW2-TC-Minutes20110823.pdf
Transcript: OW2-TC-IRC20110823.txt

29th of June

Agenda

  • Next meeting
  • Action items review
  • Infrastructure
    • Git
    • Nexus
    • XWiki
  • Projects lifecycle
    • Utils Proposal
    • Spec Proposal
    • Kerneos Proposal
  • SQuAT
    • Sonar
    • Qualipso
    • Fossology
  • Misc
    • Guide for newbie projects
    • New Webmaster
    • TC Wiki Space
    • TC List cleanup
    • IP Clearance

Type: IRC
Minutes: OW2-TC-Minutes20110629.pdf
Transcript: OW2-TC-IRC20110629.txt

12th of May

Agenda

  • SQuAT
    • Antelink Release Cooker
    • Sonar
    • Other
  • Infrastructure status
    • GIT
    • Nexus 
    • Project XWiki migration 
    • Security
  • New projects, graduations, mentors
    • OW2 Utility/toolkit project 
    • OW2 Specification project 
    • Kerneos: potential new project 
  • Technology Council
    • Evolutions of the TC Web space
    • TC cleanup
  • Miscellaneous
    • OW2 Blog aggregator
    • Featured Contest 
    • Presentation of EasySOA

Type: F2F (Solution Linux, Paris)
Minutes: OW2-TC-Minutes20110512.pdf

15th of April

Agenda

  • Infrastructure
    • Gitorious
    • XWiki Migration
    • Nexus
    • Wiki Pages
    • Misc
  • Projects
    • Proposals
      • Snmp4Cloud
      • Sirocco
      • M2net
    • Graduation
    • Project Organization
  • Security
  • Misc

Type: IRC
Minutes: OW2-TC-Minutes20110415.pdf
Transcript: OW2-TC-IRC20110415.txt

9th of March

Agenda:

  • finalization of the project classification process and criteria
  • OW2 label discussion
  • SQuAT status (in particular Fossology tests)
  • Infrastructure status (Gitorious, NovaForge news, ...)

Type: F2F InTheCloud Paris

12th of January

Agenda:

  • NovaForge Status (if we have any news)
  • Tooling: Git mirror, Sonatype Nexus
  • Quality: SQUAT Status
  • XWikis (project's website) migration
  • Project Lifecycle and Project Reviews 
  • Status on users base and SSO with current services
  • Download statistics counting rules 

Type: IRC
Minutes: OW2-TC-Minutes20110112.pdf
Transcript: OW2-TC-IRC20110112.txt

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