OW2 Technology Council minutes Date: 2 April 2008 Present : - Cédric thomas - Alexandre Lefebvre - Stéphane Ribas - Gaël Blondelle - Laurent Laudinet - François Exertier - Pierre-Yves Gibello Next conf call on 17/04/2008 at 10am Phone number is : +33 172 122 969 * Election of the TC chairman - To be organized by mail by Cedric Thomas. - Vote by mail before the face to face Architecture Meeting in Grenoble. * Project selection criteria (see the last TC conf call minutes) - To be put online by CT as Draft version - To be officially voted during the next face to face architecture meeting * Agenda of the next face to face architecture meeting - First day (05/14) : TC meeting to define recomandations for the board - Review and vote on project selection criteria - Discussion on the Himalaya program - First discussion on project classification - To be prepared by creating a dashboard with the required classification criteria - Also send an email to projects manager to get informations from them. - Second day (05/15) : Presentation of projects and technologies - Launch a call for presentation (by GB) - Invite Eclipse Europe to give a speech (by CT) Gaël Blondelle Chairman of the TC