MeetingNotes110911 - coin-or-foundation/tlc GitHub Wiki

November 9, 2011

The TLC met by teleconference on November 9, 2011 at 4:00 PM EST.

Agenda

Current Business

  1. CoinAll 1.6 ready to go!
  2. Installers
  3. Plan for technology forum at INFORMS
  4. Building binaries/installer for Windows with cl compiler Pending Business
  5. Jenkins status
  6. Web site and mailing lists
  7. Update of repository policy
  8. Scrubbing of repository
    • Deactivate the RPX project?
    • Archiving of projects
    • "New" archived projects
  9. Moderation system

Notes

Current Business

  1. Finally, CoinAll 1.6 is ready for release. Release will be made soon.
  2. Installers will follow release.
  3. Technology forum at INFORMS will follow format from previous years---several short presentations, followed by open discussion.

Pending Business

  1. Pending business was carried forward.