2014 04 14 Biweekly

Owned by Benn Oshrin
Last updated: Apr 21, 2014
1 min read

Coordinates

Mon 14 Apr @ 3pm ET/12pm PT

Registration link: http://bit.ly/1fjY6Qo

Attendees

  • Jeremy Rosenberg, Simon Fraser
  • Kevin Dale, UCSF
  • Andrei Mattes, UCSF
  • JJ, Unicon
  • Bill Thompson, Unicon
  • Ronnie Ong, UCB
  • Karl Grose, UCB
  • Francesco Meschia, UCB
  • Dedra Chamberlin, UCB
  • Omer Almatary, Rutgers
  • Muhammad, Rutgers
  • Benn Oshrin, UCB

Agenda & Notes

  1. Review prior action items
  2. OR Governance (Apache PMC)
    1. Review nominations
    2. Establish committee
    3. Write up actual governance structure
  3. Review incubation exit criteria (discuss on 4/14 call)
    1. Report from 4/2 call with Jaeques and David
    2. Time to change the /wiki/spaces/OR2/pages/103503905?
    3. Release plans
    4. Public website
    5. Other issues?
    6. Timeline to get to June
  4. ORII Sprint Planning (Agile Board)
  5. Technical Discussion
    1. "primary" attribute vs election to prc_persons
    2. git structure
  6. Project Development Reports
    1. Berkeley
      1. Ongoing Data Model and Domain Model work
    2. Rutgers
  7. Logo
  8. Planning for OpenApereo / Post conference meetup
  9. Next Call
    1. 4/28?

Action Items

Carry Over

  • Bill to work with JJ/Dima to draft proposal for git branch structure
  • JJ to draft initial backlog for OR2 pipeline

New

  • Rutgers to make nomination for governance committee
  • Bill to draft Governance structure document with governance committee