MeetingNotes042006 - coin-or-foundation/tlc GitHub Wiki

TLC Meeting April 27, 2006

The TLC met by teleconference on 4/27/06. The meeting was called to order at 3:05 PM EST.

Agenda

  1. Committee Reports

    • Committee on moving the repository to subversion (MoveToSubversion)
    • Submissions manager
  2. Old Business

    • Project organization
    • Move to subversion
      • Directory structure
      • Build system
    • Selection of top-level projects
    • Trac pages. Here's a list of recently created Trac pages. Is this the organization we want?
Alps  coin-base   CoinTLC      Dfo       Ipopt-Fortran  Osi       test
Bcp   CoinBinary  CoinUtils    DyLP      Makefiles      Ots       Vol
Cbc   CoinBoard   CoinWeb      Examples  Mps            Smi       Win
Cgl   CoinMP      CoinWeb-new  FlopC++   Multifario     SVM-QP
Clp   coinMP-dll  CppAD        Ipopt     NLPAPI         SYMPHONY 
  • Status of review of k-shortest paths code
  1. New Business

    • Summer meeting schedule

Notes

  1. There was a short discussion of how to conduct reviews of submitted software using outside reviewers, as discussed at the last TLC meeting. It was decided that we should keep things fairly informal initially, with the goal of making the process as easy as possible on the reviewer. After we see how the first one goes, we can improve the process and formalize it.

  2. There was a long discussion regarding the movement of projects to Trac and subversion, as well as movement from the current build system to one that depends on GNU's auto tools. It was decided to make a preliminary test, setting all projects up in subversion temporarily for testing as soon as possible. During the testing, projects are still to be actively managed in the old CVS repository. After everything is working under subversion and all project managers give the OK, current snapshots of the projects will be copied again to subversion and it will become the new repository.

  3. The next meetings will be

    • May 11 at 4:00 PM ET
    • May 25 at 3:00 PM ET