My apologies for not getting these out sooner.

Attendees: Karen, Sarah, Glenn, Ethan, Sue, Keith, Joe, Dana, Jack, Evan

1) Prototype
   * Need to finish before June 1st ideally so we can finalize design.
   * Joe has been working on Stopper bugs for 2009.06 release, will be
     working on his piece starting Monday the 11th.
   * Glenn has some of his prototype work done, on schedule to complete
     by Friday the 15th EOD.

   * Tasks for prototype:
        VM Host work - Glenn
        - config VM
        - boot VM
        - monitor VM
        - export OVF on VM shutdown

        VM Guest work - Joe
        - build bootable ISO which performs an automated installation and shuts
          down the VM

2) Design discussion
   * Is there a VB api we can hook in to in order to manage VB using a
     stable interface rather than just calling the CLI commands?
     Glenn to investigate.
   * Issue with observability/progress reporting of the installation
     happening inside the VB Virtual Machine.  Currently there is no
     observability.  Need to define a set of requirements that this
     project will have in regards to that.  Glenn to investigate.
   * Installation 'engine' is going to come from the Bootable AI ISO
     work which is going to be handled under Sarah's Grand Unified
     Redesign project.

Next Steps:

* Continue implementing prototype
* Glenn to research any possible SDK/API we can hook in to for VBox
* Glenn to define a set of requirements for VM installation observability
* Refine Design outline for further discussion

-- 
Glenn

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