{{{ #!numberedsections [[PageOutline]] = Meeting info = * October 21, 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 = Attendees = Mario, Sayan, Jonathan, Steve, Jonas = Agenda = * Do we have quorum * ''No Quorum'' * Approving Agenda and last MoM * ''Jonas to send out a mail'' * BoD update * ''No meeting '' * Release Status (AP: Release manager to drive) ''- Nothing from Steve'' * any issues regarding ongoing releases * any Blockers that should be reviewed by TLC * [http://devel.opensaf.org/report/42 Defects to be reviewed by OpenSAF TLC] [[BR]] ''No defects'' * Architecture topics (AP: Driven by TCCs) * Architecture Topic In-queue (Input by: TLC, TCC, Developers (directly or via TLC), Enhancement Tickets) * ''There was a discussion around Debian. Sayan said that Troy is looking at getting OpenSAF on Debian. One question was who will maintain the Debian OpenSAF package. AP: Invite Troy to next TLC and make sure that Jonathan joins'' * TCC to drive scheduling of Inqueue topics to specific meetings * OpenSAF Usability * ''Sayan mentioned that there seems to be a lot of new users on the lists and that they are getting helped by non-insiders, which is great news'' * Standards Bodies Alignment * Discussions around alignment with SA Forum and SCOPE recommendations [[BR]] ''Mario mentioned that the SA Forum's XML Schema for IMM.xml doesn't have any copyright text. Uli is looking into this'' * Promotional Work * White papers, Articles and so on[[BR]] ''Nothing this week'' * [wiki:tlc/ActionPoints Action Points] (All) * TCCs add due date; follow up actions that are close to expire, sort by name? * AOB * ''We went through last weeks topics as Mario wasn't there'' * ''Jonas did a small status overview of the PLM Project'' * ''We decided to discuss ticket 677 next week'' * ''Improve the Web site. As Mario and Jonas brought this up with the BoD in Seattle and the response was to talk to Adria, Steve took an action point to do that. The goal here is to create a more structured and elegant front page and then have pointers from there into the wiki'' * ''Small discussion on PLM and whether or not NTF will have support for miscellaneous notifications. Mario confirmed that NTF will have this support in the next reelase'' = Minutes = See inline [[BR]] }}}