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community:meetings:2011-11-04 [2011/11/04 15:28] – Adding minutes klussiercommunity:meetings:2011-11-04 [2022/02/10 13:34] (current) – external edit 127.0.0.1
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     - phasefx (Jason Etheridge) will send out an email regarding end of life for 2.0/1.6, modifying support statement to say "normally two major releases, with a minimum life of 18 months" or similar, designating 2.2 as the first LTS release, et cetera.     - phasefx (Jason Etheridge) will send out an email regarding end of life for 2.0/1.6, modifying support statement to say "normally two major releases, with a minimum life of 18 months" or similar, designating 2.2 as the first LTS release, et cetera.
          - **Update:** Jason sent the e-mail - [[http://markmail.org/message/hdofpg56esll2g3q]] - but there wasn't much discussion.          - **Update:** Jason sent the e-mail - [[http://markmail.org/message/hdofpg56esll2g3q]] - but there wasn't much discussion.
-         - **Action item:** moodaepo (Annop Atre) will post announcement of end of life for 1.6. The development team will further discuss post 1.6 maintenance. +         - **Action item:** moodaepo (Anoop Atre) will post announcement of end of life for 1.6. The development team will further discuss post 1.6 maintenance. 
-    - Amy will send an email to the Web team so they can keep track of the fact that she took over maintaining the [[http://evergreen-ils.org/dokuwiki/doku.php?id=governance:structure|Board minutes]] from dbs.+    - Amy Terlaga will send an email to the Web team so they can keep track of the fact that she took over maintaining the [[http://evergreen-ils.org/dokuwiki/doku.php?id=governance:structure|Board minutes]] from dbs.
          - **Update:** bshum (Ben Shum) reported for Amy that communication was made between the two groups.          - **Update:** bshum (Ben Shum) reported for Amy that communication was made between the two groups.
   - **Communications committee & Website Team** report and discussion [[http://paste.lisp.org/display/125684 | Report by: LBA (Lori Ayre)]]    - **Communications committee & Website Team** report and discussion [[http://paste.lisp.org/display/125684 | Report by: LBA (Lori Ayre)]] 
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          - Anyone who is interested can participate in the next web team meeting, scheduled for November 10, 11 a.m. (PST), 2 p.m. (EST).          - Anyone who is interested can participate in the next web team meeting, scheduled for November 10, 11 a.m. (PST), 2 p.m. (EST).
          - bshum (Ben Shum) asked about the [[http://evergreen-ils.org/dokuwiki/doku.php?id=faqs:evergreen_committees | Evergreen committees page]]. There are contact names listed here, but no contact details (e.g. e-mail address.)          - bshum (Ben Shum) asked about the [[http://evergreen-ils.org/dokuwiki/doku.php?id=faqs:evergreen_committees | Evergreen committees page]]. There are contact names listed here, but no contact details (e.g. e-mail address.)
-            - **Action item:** moodeapo (Annop Atre) will set up proxy (postfix aliases) for primary contacts of each group+            - **Action item:** moodaepo (Anoop Atre) will set up proxy (postfix aliases) for primary contacts of each group
   - **Conference committee**    - **Conference committee** 
          - bshum (Ben Shum) reported that the program committee is still recruiting program ideas for the 2012 Evergreen conference. Details are at [[http://evergreen2012.org/?p=85]]           - bshum (Ben Shum) reported that the program committee is still recruiting program ideas for the 2012 Evergreen conference. Details are at [[http://evergreen2012.org/?p=85]] 
-         moodeapo (Anoop Atre) put a link to the conference web site on the Evergreen web site.+         moodaepo (Anoop Atre) put a link to the conference web site on the Evergreen web site.
          - Equinox set up http://conference.evergreen-ils.org as a site for last year's conference. LBA (Lori Ayre) recommended that it be used for the conference so that a new domain does not need to be created every year. The domain has been transferred to the Software Freedom Conservancy, but Equinox provides the name service.          - Equinox set up http://conference.evergreen-ils.org as a site for last year's conference. LBA (Lori Ayre) recommended that it be used for the conference so that a new domain does not need to be created every year. The domain has been transferred to the Software Freedom Conservancy, but Equinox provides the name service.
             - **Action item:** gmcharlt/Equinox will update the domain to point to this year's conference web site. gmcharlt reported that this action item is complete.             - **Action item:** gmcharlt/Equinox will update the domain to point to this year's conference web site. gmcharlt reported that this action item is complete.
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          - Next task force meeting is 2:30 p.m. (Eastern) Wednesday, November 9.           - Next task force meeting is 2:30 p.m. (Eastern) Wednesday, November 9. 
   - **Developer report**    - **Developer report** 
-    - Announcement: Conifer will be hosting another Tpac development day at University of Windsor on December 9th. +    - Announcement: Conifer will be hosting another Tpac development day at University of Windsor on December 8th and 9th. 
-    - phasefx (Jason Etheridge) reported their are a lot of pull requests to work through.+    - phasefx (Jason Etheridge) reported there are a lot of pull requests to work through.
   - **Governance committee** report   Minutes from our last meeting can be found here:  [[governance:minutes:2011-10-04| Evergreen Oversight Board Meeting Minutes, October 4, 2011]]   - **Governance committee** report   Minutes from our last meeting can be found here:  [[governance:minutes:2011-10-04| Evergreen Oversight Board Meeting Minutes, October 4, 2011]]
   - **Schedule next meeting**: [[community:meetings:2011-12-02|Friday, December 2nd]] at 2:00 p.m. EST, 11:00 a.m. PST.   - **Schedule next meeting**: [[community:meetings:2011-12-02|Friday, December 2nd]] at 2:00 p.m. EST, 11:00 a.m. PST.
          
community/meetings/2011-11-04.1320434884.txt.gz · Last modified: 2022/02/10 13:34 (external edit)

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