MeetingNotes092611 - coin-or-foundation/tlc GitHub Wiki

August 26, 2011

The TLC met by teleconference on August 26, 2011 at 4:00 PM EST.

Agenda

Current Business

  1. CoinAll 1.6 progress
    • Releases
    • Deletion of MSVC++ files
  2. Installers
  3. Hudson status and loss of TestTools Linux machine
  4. Update of repository policy
  5. Scrubbing of repository
    • Deactivate the RPX project?
    • Archiving of projects
    • "New" archived projects Pending Business
  6. INFORMS
  7. Doxygen documentation update on server
  8. Web site and mailing lists
  9. Moderation system

Notes

Current Business

  1. We are still waiting on OS to make a release, as well as possibly Smi. A first CoinAll 1.6 release should follow. We will try to delete non-functional MSVC++ files from stables and releases.
  2. There are on-going discussions about creating installers.
  3. Hudson is now Jenkins. Further progress has been awaiting the new machine at Clemson to be installed. Matt reports that
    • The new server is finally deployed outside Clemson's inner firewall, so we can start working on it, and
    • Matt has volunteered an x86_64 RHEL6 machine in my office for TestTools, but he hasn't configured it yet. He can offer a Fedora xx machine at home as well (i686 or x86_64 or both).
  4. Remaining items were tabled. Pending Business
  5. There will be a panel at INFORMS. Several volunteers are lined up.
  6. The problem with Doxygen documentation has been fixed.
  7. Remaining items were tabled.

Respectfully submitted,

Ted Ralphs, TLC Chair