MapGuide PSC Meeting 10-19-2006 - Revision history

Wiki-Robertbray at 18:43, 26 October 2006

2006-10-26T18:43:01Z

Wiki-Jasonbirch at 05:14, 20 October 2006

2006-10-20T05:14:07Z

Wiki-Jasonbirch: /* IRC Log */

2006-10-20T05:13:14Z

IRC Log

Wiki-Jasonbirch: Added minutes

2006-10-20T05:09:52Z

Added minutes

Show changes

Wiki-Jasonbirch: /* Meeting Info */

2006-10-18T17:59:52Z

Meeting Info

Wiki-Robertbray: 10-19-2006 moved to MapGuide PSC Meeting 10-19-2006

2006-10-18T16:30:07Z

10-19-2006 moved to MapGuide PSC Meeting 10-19-2006

Wiki-Robertbray at 16:28, 18 October 2006

2006-10-18T16:28:01Z

Wiki-Robertbray at 16:26, 18 October 2006

2006-10-18T16:26:26Z

Wiki-Robertbray: /* Agenda */

2006-10-18T05:15:09Z

Agenda

Wiki-Robertbray at 05:13, 18 October 2006

2006-10-18T05:13:36Z

New page

== Agenda ==
* PSC Document - https://mapguide.osgeo.org/psc.html
* PSC Size and Nominations
* IRC Meetings PSC & Engineering

← Older revision		Revision as of 18:43, 26 October 2006
Line 1:		Line 1:
		+	[[MapGuide PSC]] - Home
		+
	== Meeting Info ==		== Meeting Info ==

@@ Line 19: / Line 19: @@
 === Agreement on ===
-- Voting primarily by email, following guidelines on PSC page
+* Voting primarily by email, following guidelines on PSC page
-- IRC voting allowed with 2/3 quorum (what's 2/3 of 7?) but members unable to attend can veto within 24 hours of posting/emailing of minutes
+* IRC voting allowed with 2/3 quorum (what's 2/3 of 7?) but members unable to attend can veto within 24 hours of posting/emailing of minutes
-- All technical decisions floated to DEV list. Final decisions and other process items made by PSC on PSC list.
+* All technical decisions floated to DEV list. Final decisions and other process items made by PSC on PSC list.
-- meetings to be held weekly at this time until boostrapping complete.  Will eventually be only held as required with email being preferred .
+* meetings to be held weekly at this time until boostrapping complete.  Will eventually be only held as required with email being preferred .
-- DEV to meet weekly by IRC.  Developer members of PSC expected to attend DEV meetings (non-developers welcome).  DEV meetings will not start up until we get a bit further into the boot process.  Like to the second L in LILO.
+* DEV to meet weekly by IRC.  Developer members of PSC expected to attend DEV meetings (non-developers welcome).  DEV meetings will not start up until we get a bit further into the boot process.  Like to the second L in LILO.
-- meeting minutes to be emailed and posted after meetings
+* meeting minutes to be emailed and posted after meetings
-- PSC will be brought up to 7 at next meeting.  Expansion considered after a month.
+* PSC will be brought up to 7 at next meeting.  Expansion considered after a month.
@@ Line 31: / Line 31: @@
 Bob to:
-- Update PSC document based on feedback
+* Update PSC document based on feedback
-- Post an initial straw-man roadmap based on current ADSK plans
+* Post an initial straw-man roadmap based on current ADSK plans
 All to:
-- think about how to fill 7th PSC role.  Bring nominations to next meeting for vote.  Requirements / desirables:  Non-ADSK, not north-american, active on mailing list.  Jason would prefer a developer. (guess who's writing the minutes)
+* think about how to fill 7th PSC role.  Bring nominations to next meeting for vote.  Requirements / desirables:  Non-ADSK, not north-american, active on mailing list.  Jason would prefer a developer. (guess who's writing the minutes)
 === Carry Forwards ===
-- Create template for change requests
+* Create template for change requests
-- Evaluate expansion of PSC in one month
+* Evaluate expansion of PSC in one month
-- Vote for 7th initial member
+* Vote for 7th initial member

@@ Line 46: / Line 46: @@
 === IRC Log ===
-(edited for clarity.  original posted to psc@mapguide.osgeo.org mailing list by Paul)
+(edited for clarity.  original posted to psc at mapguide.osgeo.org mailing list by Paul, though it doesn't appear to have shown up in the archive yet.  Let Jason know if you want a copy)
   brayr : Welcome

@@ Line 1: / Line 1: @@
 == Meeting Info ==
-The meeting will be held on IRC at irc://irc.freenode.net/#mapguide.
+The first meeting of the MapGuide PSC will take place Thursday October 19 at 17:00 UTC (1:00 PM EST / 11:00 AM MST / 10:00 AM PST).
 For IRC newbies Chatzilla is probably the best way to get going. It works with Firefox and once installed you can log onto the channel by pointing your browser at: irc://irc.freenode.net/#mapguide. You can download Chatzilla from: http://www.hacksrus.com/~ginda/chatzilla/.

@@ Line 8: / Line 8: @@
 == Agenda ==
 * Review PSC Document - https://mapguide.osgeo.org/psc.html
 * Initial PSC Size and Nominations
 * Future of the PSC mailing list

← Older revision	Revision as of 16:30, 18 October 2006
(No difference)

@@ Line 1: / Line 1: @@
 == Agenda ==
 * PSC Document - https://mapguide.osgeo.org/psc.html
-* PSC Size and Nominations
+* Initial PSC Size and Nominations
-* IRC Meetings PSC & Engineering
+* IRC Meetings PSC and Development