November 21, 2012

The TLC met by teleconference on November 21, 2012 at 1:00 PM EST.

Agenda

Current Business

1. Filling vacancy on TLC
2. Data project
   • Licensing
   • Dependencies on old version
3. New CoinAll?
   • Move to new autotools version?
   • New stables?
4. Management of CoinUtils/Cgl
5. Binaries and installers
   • InstallJammer update
   • RPM and .deb support
6. Jenkins and TestTools
   • More platforms?
   • Steps towards automated generation of binaries+installers

Pending Business

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

Notes

1. There was a brief discussion of the vacancy on the TLC.
2. There was a brief discussion of the Data project. At the moment, it is an issue because we are trying to get COIN approved to be part of the Fedora distribution, which would require having proper licenses for all projects (including the Data project). Some of the license files for the Data project are empty. Stefan will clean all of this up. We should also make sure that there aren't any lingering dependencies on old version of the Data project.
3. There was a discussion about whether to start a new version of CoinAll given that there are some new stables upcoming for a few projects. A related topic was whether to create new stables in order to move support for property sheets in the Visual Studio projects out of trunk. It was decided not to create new stables just for the purpose of moving the Visual Studio support for property sheets out of trunk, but to first work on the update to the autotools. Once the update to the autotools is done, then we can move both that and the Visual Studio upgrades into a new round of stables.
4. The remaining topics were tabled.

Respectfully submitted,

Ted Ralphs, TLC Chair