December 5, 2013

The TLC will meet by teleconference on December 5, 2013 at 1:30 PM EDT. To join the meeting, see FutureMeetings.

Agenda

Current Business

1. Submission management

   Submission date and status / next step of currently handled submissions:

   • Aug 2008: BAK: Fill out or delete checklist. (BAK has been added to CoinBazar?)
   • Aug 2010: Djinni: The checklist is almost complete. All that remains is to announce the project. Pinged Justin to announce his project (Stefan, 2nd November 2013).
   • Aug 2008: STOP: Ted on 2nd November 2013: For STOP, as far as I recall, I don't think we have the actual code. I was waiting on Brady to clean up the code and submit it formally. I can ping him again.
   • Feb 2010: Vrph:
     • VRPH needs to be announced. Everything else is done(updated July 12, 2010)
     • Ted on November 2nd 2013: This is the one that the guy asked to have it removed from COIN-OR because too many people were abusing the license and we essentially never did it . So he probably doesn't want to announce it. I will respond a little later and apologize that we did not follow up on that.
     • Chris Groer on 10th November 2013: Sorry for the delay in getting back to you. I honestly haven't thought much about this since we discussed this some time ago (maybe 2 years?) At this point, it's probably easier for everyone to just keep it up there, and I am fine with doing so. Thanks
   • Aug 2010: YAPOSIB: waits for git support
   • Apr 2010: RIMA: Leo will email Geoff and see how to get this going again
   • Aug 2011: filterSD: Fill out the checklist and move to archived checklists.
   • Sep 2013: PAVER: Ted needs to find submission handler
   • Jul 2013: MC++: Need to setup repository, mailing list, ...

2. CoinAll 1.7

   • (Re)-incporporating examples
   • Rolling out dependency fixes and support for DLLs
   • Doxygen documentation
   • Coopr integration
   • Warnings

3. Buildtools

   • Upgrade to latest autotools?
   • New stable?

4. Binaries, installers, packagers

   • Installers and tarballs posted
   • !Homebrew/Linuxbrew/Winbrew for package/dependency management?
   • Get rid of root directories?
   • Windows: Move to WiX?
   • Debian and Fedora updates

5. Support for Git

   • Created COIN-OR group on git
   • Should just start putting projects there?

6. Jenkins and TestTools

   • Problems on Windows box
   • Parsers, integration of test tools capabilities

Pending Business

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