2012-12-20 Incubation Call

This meeting was rescheduled and will take place at the usual time (11AM Eastern time).
Conference call is handled by Calliflower: Dial in Number: +1 218 936 6581  click here for more call-in numbers

To access the conference call, click here.

Attending: Susan, Benito, Cris, Tuy, Patty, Tim, Bob
Absent:

Old Business

Incubation for new organization

Next steps after conference discussions.  See Patty's notes attached: Incubation BOF061312.docx

Unconference is in January then Sakai Europe conference is soon after.  Process will probably begin in February.

Bob, how is it going?

New Business

Benito notes: "I have not received updates in months, though I ask for status updates most months. Any suggestions on a better way to get updates?".  This is actually not unique to his queries either so let's talk about what changes we can make.  Jen Bourey's leaving Unicon and most of her Jasig commitments is also a gap we should consider.

 

Incubator Status December 2012

NameAssigneeProject LeadStatus and Comments
Confluence Portlet and Plugin Benito J. Gonzalez James KionkaNeeds a new lead?
Notification Portlet: A portlet for providing notification for upcoming tasks or events.. Benito J. Gonzalez Andrew WillsLast update was in September.  Some people were planning to adopt in September.
Courses PortletBenito J. GonzalezWas Jennifer Bourey. Who now?Ask on the list if anyone able / interested in picking up from Jen.  Otherwise unsponsored contribution.  Benito asked Drew if he could pick it up.
Spring Portlet MVC JSR-168 Archetype Cris Holdorph Charles Frank 
Exchange Mail and Calendar Portlet Cris Holdorph Charles Frank 
Sakai connector
Steve Swinsburg 
Basic LTI Portlet  Steve Swinsburg 
Widget Portlets  Was Jennifer Bourey. Who now? 
Contacts Portlet Anthony Colebourne 
OpenRegistry Susan Bramhall Benn OshrinActivity continues - Benn is tracking.  JIRA clean up is underway.

Student Success Plan

Susan BramhallRuss Little

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.

BentenSusan Bramhall Shoji KajitaQuery sent 12/20 (same day as meeting.)
Internationalization CoPSusan Bramhall Benn OshrinQuery sent 12/20 (same day as meeting.)
Classifieds Portlettim carrollGary Maxwell

Gary got behind on performing updates to the portlet, but his time has opened up and he is playing catchup on requested changes.  He says there are colleges using the portlet that are not documenting their adoption.  How do we handle that?  Allow Gary to update the wiki after contacting them.

ThinkSpace tim carroll Pete Boysen(awaiting update)  Has funding so project is moving.
Scheduling Assistant Tuyhang Ly Nicholas Blair

No update.  Awaiting another adoption

People Soft HR Integration Portlets Tuyhang Ly Eric Dalquist

As of 12/17/2012, the source code has been made available at https://github.com/UW-Madison-DoIT/hrs-portlets.  There are bunch of dependent projects that need releases cut and more documentation to be written.  Once this is done Eric will be moving to code to Jasig's organization on GitHub and making a broad announcement about its availability.

EsupTwitter Tuyhang LyVincent BonamyLICENSE and NOTICE files are in place.  Need verification.

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 Drew Wills 
Courses PortletBenito J. GonzalezJennifer Bourey 
Spring Portlet MVC JSR-168 Archetype Cris Holdorph Charles Frankno status
Exchange Mail and Calendar Portlet Cris Holdorph Charles Frankno status
Sakai connector Steve Swinsburg Steve SwinsburgCris and Bob work out reassignment
Basic LTI Portlet Steve Swinsburg Steve SwinsburgCris and Bob work out reassignment
Widget Portlets Steve Swinsburg Jennifer BoureyCris and Bob work out reassignment
Contacts PortletSteve SwinsburgAnthony ColebourneCris and Bob work out reassignment
OpenRegistry Susan Bramhall Benn OshrinWaiting for news from Benn but I believe the focus to move it forward continues.

Student Success Plan

Susan BramhallRuss 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.

BentenSusan Bramhall Shoji KajitaNo reply
Internationalization CoPSusan Bramhall Benn OshrinNo reply from Benn
Classifieds Portlettim carrollGary MaxwellTim please update
ThinkSpace tim carroll Pete BoysenTim 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 LyVincent Bonamy
  • Source code has been moved to https://github.com/Jasig/EsupTwitter
  • ICLA is on file
  • Created project in jira https://issues.jasig.org/browse/ETPLT
  • Project name is not found in Trademark Electronic Search System (TESS)
  • Contacted Vincent on the following tasks:
    • Need project roadmap in WIKI
    • LICENSE file is NOT yet in designated location
    • license header is NOT yet in all source files
    • NOTICE file is NOT in designated location
    • all source copyright statements are NOT yet in notices file