2011 Technology Council Meetings

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