MeetingNotes082912 - coin-or-foundation/tlc GitHub Wiki

August 29, 2012

The TLC met by teleconference on August 29, 2012 at 1:00 PM EST.

Agenda

Current Business

  1. Management of CoinUtils/Cgl
  2. Funding opportunities 1 2 and 3
  3. CMake
  4. Binaries and installers
    • InstallJammer update
    • RPM and .deb support
  5. Move to new autotools version
  6. Jenkins and TestTools
    • More platforms?
    • Steps towards automated generation of binaries+installers

Pending Business

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

Notes

  1. Discussion of CoinUtils and Cgl was tabled.
  2. Funding opportunities were discussed briefly.
  3. There was a brief discussion of whether to encourage the development of the CMake build system (by a third party, not the TLC). It seems like a good thing to do.
  4. Discussion of binaries and installers was tabled.
  5. There should be more time now to update the autotools to the latest version.
  6. There was a long discussion of Jenkins and TestTools

Respectfully submitted,

Ted Ralphs, TLC Chair