[wiki:ProjectSteeringCommittee Project Steering Committee - Home] == Meeting Info == The seventeenth meeting of the !MapGuide PSC will take place Thursday, January 8, 2009 at 19:00 UTC (2:00 PM ET / 12:00 AM MT / 11:00 AM PT). Meeting Chair: Bob Bray Universal Time: http://www.timeanddate.com/worldclock/fixedtime.html?month=1&day=8&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 * Fundraising * MGOS and Fusion release schedule * Build Environment * Installer (we need a beta...) == Actions == * Tom: (with Trevor) - setup a Donate to Builds process where donations go directly to Trevor who would supply a PayPal account and regular reporting * Bob: document initial process for donations, usage guidelines etc. * Tom: get the C code for the IIS installer and perhaps opensource it? * Jason + Kenneth - beta installer by end Jan * Paul: Fusion 2.0 beta * Paul + Tom: integration of Fusion 2.0 beta into MGOS in time for MGOS 2.1 == Minutes == === Appoint a Meeting Secretary === * Paul Spencer volunteered to take minutes === Fundraising === * Jason: * OSGeo/Telascience servers aren't adequate for hosting a robust build environment, Trevor has volunteered some personal resources, but we need to figure out how to cover his costs ($200-$800 / month) * If we can find a developer, there may be things that users desire (new functionality) * Should we take donations through OSGeo Sponsorship or directly to Trevor through paypal * Bob and others against this idea, but Frank points out that sponsorship doesn't really handle small amounts (i.e. $200) * OSGeo non-profit paperwork is awaiting processing * Need to discuss usage/disbursement guidelines similar to those of OpenLayers and GDAL, perhaps best done on the mailing list * more discussion on this results in a proposal to support both * Bob First Motion: Setup a Donate to Builds process, where donations go directly to Trevor. Trevor would supply the paypal account and reporting to us on a regular basis. Seconded by Jason. Passed (Bob, Jason, Tom, Haris, Kenneth, Andy, Paul) * Bob Second Motion: Setup Donations through OSGeo similar to OpenLayers and GDAL. Seconded by Paul. Passed (Paul, Bob, Andy, Tom, Kenneth, Jason, Haris). === MGOS and Fusion release schedule === * MGOS 2.1 beta was supposed to be released in Oct by failed due to lack of builds * Jason has been working on an installer but its not done yet there are a couple of holes for IIS and registering FDO providers * basically a lack of resources * Fusion 2.0 beta towards the end of January * general discussion on IIS installer stuff that I didn't understand ;) * agreed on trying to release an MGOS 2.1/Fusion 2.0 beta by end Jan === Wrap Up === * can pick up the other items next time, but they were kinda wrapped up in the discussion of the other items *