1. 1 Meeting info
  2. 2 Attendees
  3. 3 Agenda
  4. 4 Minutes

1 Meeting info

  • November 4, 2009
  • Time:
    • 16:00 Central European Time: UTC/GMT +2 hours
    • 8:00 Mountain Daylight Time: UTC/GMT -6 hours
    • 23:00 Beijing Time: UTC/GMT +8 hours
  • Dial-in instructions
    • Dial the toll free number applicable to your country (see below).
    • Pass-code is 898-9282.
    • Finland 0800-117-108
    • France 0805-102-519
    • Germany 0800-664-7543
    • Hungary 068-001-6800
    • India 000-800-0610-002
    • Italy 800-897-590
    • Sweden 020-089-2591
    • China North & South 400-62-050-11
    • China North & South 800-81-95-038

2 Attendees

Sayan, Steve, Jonas, Troy, Mario, Jonathan

3 Agenda

  • Do we have quorum
    • No Quorum
  • Approving Agenda and last MoM
    • Approved
  • BoD update
    • Mario and Jonas will give TLC update next BoD
  • Release Status (AP: Release manager to drive) - Nothing from Steve
  • Architecture topics (AP: Driven by TCCs)
    • Nothing today
  • Standards Bodies Alignment
    • Nothing today
  • Promotional Work
    • White papers, Articles and so on
      Nothing this week
  • Action Points (All)
    • TCCs add due date; follow up actions that are close to expire, sort by name?
  • AOB
    • Debian
      Debian is a completely community driven Linux distribution. People working with the releases are "Debian Developer". Right now Debian is getting close to freezing for a new release. Latest to upload is Jan early Feb. The way Debian does distros are really repos. Unstable is an internal distro that is mostly used by Developers. After it has spent a couple of weeks in Unstable a software would be copie over to Testing. The freeze date means that nothing will be moved from Unstable to Testing. After the freeze is done people will start running the frozen bits. If there are more than 60 bugs Debian will not release. There is no set date for when Debian will release.
      Sayan asked about the FTP masters. They are involved to review anything that is in New and decides whether or not it will go into "Unstable". So for OpenSAF Troy would create a Debian package. Once uploaded it will end end up in the New queue. The FTP masters will check it out from legal perspective and then move it to Unstable. If no bugs found it will move over to Testing. From there it will be really tested (hopefully). So Troy said he is working on putting R3 in Debian Squeze R4 will go into Experimental
    • Web Page
      Jonathan has done some work here. We need to review Jonathan's work here and decide if we want to. Perhaps we do want to just use track for the first page.

4 Minutes

See inline