April 14, 2014

The TLC will meet by teleconference on April 14, 2014 at 1:00 PM EST. To join the meeting, see FutureMeetings.

Agenda

Current Business

1. Support for Git
   • How to set up mirroring
   • Is Github or COIN-OR the primary? Does it matter?
   • Subgit setup?
   • Other technical issues
   • Supported protocols.
   • Can/should we use subtrees? Or something else?
   • Hosting integration with github
   • Making sure project information is available
   • Issue tracking, mailing lists, etc.
   • What goes in COIN-OR group?
   • Only reviewed projects?
   • Separate group for small projects (CoinBazaar)?
   • When to announce github group and support for git
   • TRAC support for git is operational (see SYMPHONY)
2. Progress on !Homebrew/Linuxbrew/Winbrew
3. CMake harness available for testing.
4. Coverity
   • Cbc is there now
   • Should we add new ones?
5. Possible use of figshare to get DOIs for releases.
6. Further Buildtools discussion: strategy for upgrade to latest autotools
   • Get rid of root directories?
   • pkg-config?
   • discussion is in BuildTools ticket 95
7. Binaries, installers, packagers
   • Windows: Move to WiX?
   • EPM?
   • Debian and Fedora updates
8. Problems with scripts: Anyone want to help?
   • BuildTools source doesn't get checked out properly (but not really a problem)
   • Need long-term fix for version number updates
   • Data projects don't get checked out into pkgsource directory.
   • Other issues?
9. Jenkins and TestTools

Pending Business

1. New Web site
2. CMake
3. Moderation system
4. Web site and mailing lists
5. Update of repository policy
6. Scrubbing of repository