Two elements make the minutes of TC meetings: a) a summary of the meeting published on the TC web page and b) a transcript of the IRC conversation circulated on the TC list.
1) Housekeeping Call for OW2 TC Chair Candidates (yes, again) Minutes of previous meeting
2) Current 5 priorities updateA- discussion on the infrastructure migration Questionnaire in progress: http://www.ow2.org/view/MembersOnly/Infrasurvey Tuleap: prepare CEO meeting with Enalean on Sept. 4
B- code base management Code Base Management Task Force update
C- project submissions Nursery: API Management Platform accepted Lutece: vote results Where will next projects come from?
D- TC meetings Next TC meetings OW2con face to face meeting
E- SQuAT RISCOSS use-case to be launched SQuAT and Mature criteria relation (discussion) Trainee request to implement SQuAT: who can find and host an OW2 trainee?
3) AOB Programming contest next steps, will need help to follow-up OW2con'14 update: http://www.ow2.org/view/OW2con-2014/ Eclipse, OpenStack discussions: TC guidance required. CTO issue (still pending) Security initiative update
Type: IRCMinutes: 1408-TC-Summary-v1.pdf
Type: IRCMinutes: 1406-TC-Summary-v1.pdf
Type: IRCMinutes: 1405-TC-Minutes-v1.pdf
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