Attending: Susan, Benito, Cris, Tuy, Patty, Tim
Absent: Steve
Old Business
Incubation for new organization
Next steps after conference discussions. See Patty's notes attached: Incubation BOF061312.docx
- Now is a good time to start on incubation NG
- Need international participants
Patty will pull together and lead the new committee to establish process for new organization. This hasn't started yet.
Recruit one more person for this committee. Cris will approach Robert (Bob) Long. Conversation has started.
- Go ahead with this as temporary commitment with possible longer term if desirable - Cris please follow up
- Cris will walk Bob through the process and help him get set up in Jira. Welcome!
New Business
New Meeting time
Third Wed at later time? Would this work for everyone? Try for Thur 2-3 - Susan make Calliflower.
Steve's points - how to help projects achieve community and not founder trying. We were trying to prevent abandoned projects. Maybe could use some $$ for marketing to show the work.
Incubator Status November 2012
| Name | Assignee | Project Lead | Status and Comments |
|---|---|---|---|
| Confluence Portlet and Plugin | Benito J. Gonzalez | James Kionka | |
| Notification Portlet: A portlet for providing notification for upcoming tasks or events.. | Benito J. Gonzalez | Unlicensed user | |
| Courses Portlet | Benito J. Gonzalez | Jennifer Bourey | |
| Spring Portlet MVC JSR-168 Archetype | Cris Holdorph | Charles Frank | no status |
| Exchange Mail and Calendar Portlet | Cris Holdorph | Charles Frank | no status |
| Sakai connector | Steve Swinsburg | Steve Swinsburg | Cris and Bob work out reassignment |
| Basic LTI Portlet | Steve Swinsburg | Steve Swinsburg | Cris and Bob work out reassignment |
| Widget Portlets | Steve Swinsburg | Jennifer Bourey | Cris and Bob work out reassignment |
| Contacts Portlet | Steve Swinsburg | Anthony Colebourne | Cris and Bob work out reassignment |
| OpenRegistry | Susan Bramhall | Benn Oshrin | Waiting for news from Benn but I believe the focus to move it forward continues. |
| Susan Bramhall | Russ Little | Governance will be last hurdle. The project is in production at one school and new grant has been announced. Incubation committee plus John, Russ, Pat Masson to consider the SSP governance challenges in light of Openness Index. 12/3 call was helpful. Russ will use openness index to document current transparency, meritocracy and other factors. Once done that will enable check offs for governance compliance. | |
| Benten | Susan Bramhall | Shoji Kajita | No reply |
| Internationalization CoP | Susan Bramhall | Benn Oshrin | No reply from Benn |
| Classifieds Portlet | tim carroll | Gary Maxwell | Tim please update |
| ThinkSpace | tim carroll | Pete Boysen | Tim please update |
| Scheduling Assistant | Tuyhang Ly | Nicholas Blair | Pending for other adopters besides University of Wisconsin-Madison. |
| People Soft HR Integration Portlets | Tuyhang Ly | Eric Dalquist | Code will be shared tomorrow 11/28 according to Eric. |
| EsupTwitter | Tuyhang Ly | Vincent Bonamy |
|
Incubator Status October 2012
| Name | Assignee | Project Lead | Status and Comments |
|---|---|---|---|
| Confluence Portlet and Plugin | Benito J. Gonzalez | James Kionka | |
| Notification Portlet: A portlet for providing notification for upcoming tasks or events.. | Benito J. Gonzalez | Unlicensed user | |
| Courses Portlet | Benito J. Gonzalez | Jennifer Bourey | |
| Content Management Portlet | Cris Holdorph | Misagh Moayyed | Misagh is fine with taking this project out of incubation. No adopters but project could be restarted.  Susan recommend to board. |
| Spring Portlet MVC JSR-168 Archetype | Cris Holdorph | Charles Frank | charles says not much has changed, he's seen a couple of 'pull' requests in git |
| Exchange Mail and Calendar Portlet | Cris Holdorph | Charles Frank | charles says not much has changed, he's seen a couple of 'pull' requests in git |
| Sakai connector | Steve Swinsburg | Steve Swinsburg | |
| Basic LTI Portlet | Steve Swinsburg | Steve Swinsburg | |
| Widget Portlets | Steve Swinsburg | Jennifer Bourey | |
| Contacts Portlet | Steve Swinsburg | Anthony Colebourne | |
| OpenRegistry | Susan Bramhall | Benn Oshrin | The planning group work is going well. |
| Susan Bramhall | Russ Little | Unicon will help with completing legal checks. Governance will be last hurdle. The project is in production at one school. Mailing lists are being created. | |
| Benten | Susan Bramhall | Shoji Kajita | Welcome first email sent. 10/15. Shoji and Benn are having a regular Skype calls every two-three weeks to share current status |
| Internationalization CoP | Susan Bramhall | Benn Oshrin | just started now that accepted into incubation |
| Classifieds Portlet | tim carroll | Gary Maxwell | |
| Deployer Portlet | tim carroll | Andy Gherna | moved to unsponsored contribution |
| ThinkSpace | tim carroll | Pete Boysen | Thinkspace is much more stable than last year and they are continuing to add functionality. Looks like OAE is a dead end, since the faculty wasn't all that enamored with it. Pete was able to make ThinkSpace an LTI provider in about 4 hours which was cool so they can now show content in Blackboard or uPortal (with the BLTI portlet). He is working on providing grade reporting back to the LTI consumer. Bb has that in SP10 beta. They have funding from an education grant for the next year or two, but there is no movement on long-term funding opportunities so the future is not guaranteed. |
| Scheduling Assistant | Tuyhang Ly | Nicholas Blair | Status requested on 10/16 for additional adoptions of SA. No other adopters yet. |
| People Soft HR Integration Portlets | Tuyhang Ly | Eric Dalquist | Status requested on 10/16. No updates since January. |
| EsupTwitter | Tuyhang Ly | Vincent Bonamy |
|