MeetingNotes120805 - coin-or-foundation/tlc GitHub Wiki

TLC Meeting December 8, 2005

The Technical Leadership council met by teleconference on 12/8/05. The meeting was called to order at 2:02 PM EST.

In Attendance:

  • JP Fasano
  • Laci Ladanyi
  • Leo Lopes
  • Francois Margot
  • Kipp Martin
  • Ted Ralphs

  1. After some discussion on the responsibilities of the chair, the floor was opened for nominations. Ted Ralphs was nominated and elected.

  2. A motion was made to require every TLC member to attend one SLB meeting per quarter in order to spread the load of representing the TLC at SLB meetings among all members. The motion passed unanimously.

  3. After some discussion on the responsibilities of the submissions manager, the floor was opened for nominations. Laci Ladanyi was nominated and re-elected as submissions manager.

  4. There was a broad discussion of goals and priorities. Three ad hoc committees were formed to look into the most pressing technical issues to be resolved by the TLC.

    • Committee on stable releases and versioning: Laci, Francois, and JP.
    • Committee on distributing binaries: Kipp, Ted, and JP.
    • Committee on moving repository to subversion: Laci, JP, and Leo.

It was suggested that Matt Saltzman would also be a natural candidate to join the committee on moving to subversion. The committee on stable releases committed to having a policy in place by the end of January.

  1. The next TLC meeting was scheduled for January 26, 2006 at 2:00 PM.

The meeting was adjourned at 3:06 PM EST.

Respectfully submitted,

Ted Ralphs TLC Chair