Meetings of CC Team
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Contents
Meetings of CC Team
- Norbert and Karsten: + 2 hours GMT now (in winter +1 hour GMT)
- Ramiro: -4 hours GMT
- Mario: -6 hours GMT (all year)
- Joel: -7 hours GMT
We meet at Thursday 19:30 hours GMT via Skype. We keep our meetings private as we have delicate and difficult issues to discuss. However we post results into this page.
Minutes of Meetings are to be written on the following Friday latest and published on the wiki page until evening.
20100910
Agenda
- Organization of CC (meetings, documentation, etc.)
- Meetings
- Documentation
- Voting
- Scope of CC
- Rules of conduct for Wiki, Forums, SourceForge
- Definition of Communication channels on incidents
- How to keep service levels?
- Usage of Adempiere name (does this topic belong here?)
- Rules of conduct for Wiki, Forums, SourceForge
- Potential need for quick actions
- mediate on existing conflicts
- Restoring Permissions
- Misc
20100917
Agenda Minutes
- Review task list from last meeting
- Discuss Carlos suggestion regarding deletion of posts while mail has been send already by SF
- How to avoid several team members working on the same post?
- monitoring code of conduct on Wiki and other media (e.g. IRC, Trackers)?
- Miscelaneous
20100924
Agenda
- Review task list from last meeting
- What is the next step for Permissions Rules?
- Have permissions been restored? We should do this now in absence of PMC Head.
- How to encourage election of new PMC Head?
- Miscellaneous
20101001
Agenda Minutes
- Review task list from last meeting
- Review of deleted forum messages
- Project admin rights
- Adempiere360 source forge project
- Review guidelines
- add guideline sth. like "what is private keeps private. Do not take private information or communication to the public."
- add guidline for language like "Forum language is English. When you want to post in another language please use appropiate language forum e.g. language spanish"
- Miscellaneous
20101008
Agenda Minutes
- Review task list from last meeting
- Review of actions/activities/projects taken
- Permission rules
- CC scope (Norbert's and Mike's suggestions)
- Branding
- IRC channel
- How to foster Adempiere/trunk activity (instead of single branches)
- CC meeting minutes (how to document in the minutes the discussions which makes the decisions basis)
- CC Meetings schedule
- Miscellaneous
20101018
Agenda: Minutes
- Actions taken last week
- Review of pending tasks
- Request of Tsspc to remove permissions
- Proposal of Dominik to track taken actions in archive
- Procedures (Joel)
- Branding
- How to foster Adempiere/trunk activity (instead of single branches)
- management of the ADempiere twitter account (Ramiro)
- CC scope (Mike's suggestions)
- IRC channel
- CC team Mailing list (Mario)
20101116
Agenda: Minutes
- Actions taken last week
- Review of pending tasks
- Discussion of Software Development Procedure
- Migration to Mercurial
- Integration of new modules to trunk
- Adding new citizens to the project
- ADempiere twitter account
- CC Meetings schedule
- CC mailing list
20101202
Agenda: Minutes
- Review actions taken last 2 weeks
- Review outstanding items from previous meetings
- Naming issues
- Software development review, subsequent actions
- Fixing bugs just on branches, and setting them to be fixed altogether: new behavior rule?
- Miscellaneous
20101217
- Review actions taken last 2 weeks
- Review outstanding items from previous meetings
- Report of conference between Norbert and Fernando
- Naming issues
20110112
Agenda: Minutes
- Review actions taken last 4 weeks
- Review outstanding items from previous meetings
- Permissions
- Naming issues
- Miscellaneous
20110119
Agenda: Minutes
- Review actions taken last 4 weeks
- Review outstanding items from previous meetings
- Permissions
- Request from Kakhaber
- Request from Carlos
- Request from Fernando
- Naming issues
- Miscellaneous
20110202
Agenda: Minutes
- Review actions taken last 4 weeks
- Review outstanding items from previous meetings
- Request from Carlos
- Brazilian Localization
- Brand Name
- Naming issues
- Miscellaneous
20110302
Agenda: Minutes
- Review actions taken last 4 weeks
- Review outstanding items from previous meetings
- Miscellaneous
20110316
- Review actions taken last 4 weeks
- Review outstanding items from previous meetings
- Proposal: Extend Permission Procedure to inform user and document all changes
- According to item no. 6 of last FT/TT meeting, positioning of PMC informations on Wiki and org.
- Miscellaneous
20110331
- Election of Mike McKay as citizen
- Norbert starts election round
- Question of Mike McKay about CC Head
- Karsten Thiemann was elected CC Head
- Announcement will take place in forum
- Situation of community project
20110420
Agenda: Minutes
- Review actions taken last 2 weeks
- Review outstanding items from previous meetings
- Miscellaneous
20120404
20120516
Agenda: Minutes
- Review actions taken last weeks
- Review outstanding items from previous meetings
- Miscellaneous
20120606
Agenda: Minutes
- Review actions taken last weeks
- New citizens vote preparation
- Miscellaneous
- Next meeting: Thursday, June 14th 2012
20121127
Agenda: Minutes
- Motivation initiative
- Twitter account
- Next meeting: Tuesday, December 11th 2012 at 16:30 GMT
20130415
Agenda: Minutes
- Discuss proposal to create an "external" project portal
- Review the project URL status
- Public IDs for Contributions
- Next meeting: Monday, May 13th 2013 at 14:00 GMT