wiki:PscMeeting03-05-2009

Version 5 (modified by brucedechant, 15 years ago) ( diff )

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Project Steering Committee - Home

Meeting Info

This meeting of the MapGuide PSC will take place Thursday, March 5, 2009 at 19:00 UTC (2:00 PM ET / noon MT / 11:00 AM PT).

Meeting Chair: Bob Bray

Universal Time: http://www.timeanddate.com/worldclock/fixedtime.html?month=3&day=5&year=2009&hour=12&min=0&sec=0&p1=55

Location: The meeting will be held on IRC at #mapguide

Agenda

  • Appoint a Meeting Secretary
  • Updates on Actions from the Last Meeting
  • Process for voting in new committers. Tom
  • 2.1 beta. Tom
  • ACE 5.6 - Bruce
  • Others?

Minutes

PSC Members present: Andy, Bob, Bruce, Jason, Kenneth, Tom.

Review last meeting's action items

Bob, Bruce, others: Review http://www.jasonbirch.com/nodes/2009/01/31/269/mapguide-rest-extension-feedback-wanted/ by Feb 13, 2009

This one we've reviewed as much as we can, waiting for more details from Harris/Jason.

Paul: Fusion 2.0 beta

It's out.

Paul + Tom: integration of Fusion 2.0 beta into MGOS in time for MGOS 2.1

We've integrated.

Jason + Kenneth - beta installer by end Feb

jng has been making good progress on this. I got the installer running last night, but Apache would crash when I hit the mapagent. And still had to manually configure httpd.conf, php.ini, webconfig.ini. It's definitely getting there though.

Installer

Process for voting new committers

  • Producing OSS book mentioned that voting and recommending new committers in should be done in private in case they are rejected, then they won't be hurt in public.
  • Left as open for the time being as we have few committers and don't want to discourage new committers

ACE 5.6

  • Contains needed 64bit fixes
  • Update for 2.2 release

End of meeting

Full transcript

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