Conference call Monday May 4 @ 2:00 PM EDT
call: (616) 347-8000, access code: 992610#
Attendees: Parker, Cris, Susan, Jonathan, Tim
Should IWG transition to elected members this summer or next? Last fall notes indicate we would elect in summer 2009 but maybe expected to be further along?
For now we will attempt to recruit one or two more members. Cris and Susan to follow up.
The status for each is to be measured against Incubation Process Exit Criteria.
We discussed some difficulties using the criteria.
Tim will develop a check list version of the criteria to be used for review. Cris will add a sentence stating that the IWG may decide to allow a project to exit without meeting specific requirements. Reasoning would be documented in the jira issue.
Susan Bedework INC-13
Comments in the incubation wiki: Template Incubation Check List
Jonathan:INC-9
Susan:
Cris:
Parker: INC-6 Bookmarks Portlet
Tim: INC-3 Announcements Portletand INC-4 Facebook Connect Portlet
Recruit 1-2 new mwmbers
Update exit requirements
Arrange for consult with John Lewis about evaluating legal compliance.
Continue to post comments for each portlet
Review status for Bedework and ESUP Help Desk