[wiki:ProjectSteeringCommittee 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 [irc://irc.freenode.net/mapguide #mapguide]

== Agenda ==

 * Appoint a Meeting Secretary
 * Updates on Actions from the [wiki:PscMeeting02-05-2009 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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