#mer-meeting: Mer advisory board 20/4/2012 Meeting started by Stskeeps at 11:03:45 UTC (full logs at http://mer.bfst.de/meetings/mer-meeting/2012/mer-meeting.2012-04-20-11.03.log.html).
Meeting summary mdfe_ stepping in for Danny as representing from PA (Stskeeps, 11:05:26) http://mer.bfst.de/meetings/mer-meeting/2012/mer-meeting.2012-04-05-12.00.html (Stskeeps, 11:05:39) http://mer.bfst.de/meetings/mer-meeting/2012/mer-meeting.2012-04-05-12.00.html - Followup on actions and confirming minutes from last meeting (Stskeeps, 11:05:48) OK'ed (no objections from mdfe, lbt, sage) (Stskeeps, 11:09:33) 1. Project news since last, presented by project architect (Stskeeps, 11:09:40) Mer PRERELEASE 0.20120419.0.2 , a number of CVE's fixed, thanks to D Wadsworth's contributions to bugzilla. Little bit delayed due to bug found in OBS/sb2 build scripts. http://www.mail-archive.com/[email protected]/msg00442.html (Stskeeps, 11:09:51) Mer BoF proposed for Devaamo Summit (http://summit.devaamo.fi/ ) (Stskeeps, 11:09:55) Device testing enablers now created, in the 'eat' package - it's easy to include ability to run tests from Mer Platform SDK to a given device (Stskeeps, 11:09:57) Planning nominations for E-P as QA Technical Lead, timoph as testrunner-ui/testplanner maintainer, iekku as bugzilla maintainer, both under QA area (Stskeeps, 11:10:00) Tizen IVI preview has been published and is MeeGo 1.2 derived (downloads.tizen.org) - A few of us are attending Tizen Conference 7-9 May (Stskeeps, 11:10:03) End of this advisory board term will be 17 May and we have to discuss if 3 months is still a sane length for next advisory board terms. (Stskeeps, 11:10:06) Qt5 base snapshot has passed review in Mer and will be admitted in next release (after 0.20120419) (Stskeeps, 11:10:09) Infrastructure monitoring is being setup to avoid some resource issues we've had recently (ie out of disk space) (lbt, 11:11:13) Vendors considering stabilisation branches of Mer should raise this with Release Management people to discuss support issues. (lbt, 11:23:31) FYI: Release management every tuesday in #mer-meeting at 11:00 UTC - we plan content and directions there usually (Stskeeps, 11:24:27) 2. Core and collaboration discussion, http://www.mail-archive.com/[email protected]/msg00416.html by David Greaves / lbt (Stskeeps, 11:26:14) please Vote yes/no on this decision point: the AB decides that we are interested in facilitating a community area subject to the discussed constraints (legal risk to Core, collaboration between multiple entities/projects) and allows lbt to investigate solutions to this (Stskeeps, 12:01:31) Please vote yes/no on this decision point: "AB decides that Mer project is interested in contributing to the community area with the discussed constraints (legal risk to core, collaboration between multiple entities/projects) and allows lbt to investigate solutions to this ?" (Stskeeps, 12:02:22) AGREED: "AB decides that Mer project is interested in contributing to the community area with the discussed constraints (legal risk to core, collaboration between multiple entities/projects) and allows lbt to investigate solutions to this ?" (Stskeeps, 12:02:48) yes votes: lbt, Sage, mdfe_ (Stskeeps, 12:02:59) Any Other Business (AOB) (Stskeeps, 12:03:07) Meeting ended at 12:10:44 UTC (full logs). Action items (none) People present (lines said) Stskeeps (104) lbt (92) mdfe_ (21) Sage (13) jbos (4) MerBot (2) vgrade (1) iekku (1) Generated by MeetBot 0.1.4. 16. apr. 2012 10.52 skrev Carsten Munk <[email protected]>: > Hi all, > > We'll have a advisory board meeting on 20th April 2012 at 11:00 UTC in > #mer-meeting on irc.freenode.net > > Agenda: > > 0. Followup on actions and confirming minutes from last meeting, > http://mer.bfst.de/meetings/mer-meeting/2012/mer-meeting.2012-03-16-12.00.html > > 1. Project news since last, presented by project architect > > 2. Core and collaboration discussion, > http://www.mail-archive.com/[email protected]/msg00416.html > , by David Greaves > > 3. Any other business (Open Q&A) > > BR > Carsten Munk > Mer project architect
