TC Meeting - 2 October 2015


Participants

  • Martin Hamant - MHA
  • Stéphane Laurière - SLA
  • Alexandre Lefebvre - ALE
  • Yann Mombrun - YMO
  • Jean Parpaillon - JPA

IRC log: tc-irc-log-20151002.txt

Highlights and decisions

TopicActionsWhoETA
TC communityDraft an e-mail for reviving the membership. TC membership revivalJPA SLA  Oct. 7
Cloud PlugFestOrganization follow-up Cloud PlugFestJPA
FOSDEM devroomChoose a main topic line: open cloud or quality. Draft a list of possible speakers. Make sure we open the invitations to projects outside the OW2 community as suggested by Ludovic. FOSDEM-2016-dev-roomJPA SLAOct. 8
LuteceSLA has to complete the process for the project to become mature. ALE was very helpful in the processSLAOct. 9
ArtistCreate the project environment in OW2SLA MHAOct. 9
Imixs-WorkflowSee how it compares with Bonita. Clarify the BPMN projects at OW2. Launch the acceptance discussionSLAOct. 6
Use cases highlightHighlight projects use cases, in particular use cases involving combined OW2 projectsto be discussed-
Future EU callsJPA plans to submit a project to the H2020 on Iot call (spring 2016). Open up a wiki page restricted to the TC for sharing manifestations of interest and discussions. SLAOct. 9
Spago for projects dashboardsSee how to use Spago for improving the projects dashboards. ALE forwarded some discussions to JPA, SLA, DGA.SLAOctober.
Dedicated TC wikiMove all TC content to a dedicated wiki at tc.ow2.orgSLA MHAOctober

Agenda

  1. TC Community
    • TC membership update: check that every project and organizational member are represented, check that everyone in the group is still interested in taking part in it, check who we may invite to join, discusss the relation with the project leader mailing-list
  2. Events: OW2con and FOSEM
    • CloudPlugFest: status and announcements
    • OW2con Awards
    • TC presentation at OW2con: Tuesday Nov. 17 10h am, at Orange Labs, JPA + SLA
    • FOSDEM: possibly a full day developer room - deadline: Oct. 9. Topic ideas: software metrics, quality, security?
  3. Projects
  4. Future EU project calls
    • Future EU-sponsored or FR-sponsored projects opportunities
  5. Project dashboards / SQuAT
  6. OW2 Infra and Forge
    • Unified user management: status and next steps / OW2 OID
    • Need for a secure chat / audio / video conference system. Jabber based?
    • Git repositories: do we push the OW2 repositories to GitHub in read-only like several other communities (Postgres, Apache, Eclipse, ...)
    • TC squad: skills needed: OpenStack, Jabber, Gitolite