|
August 1, 2000 Board Meeting Transcript
*** Visual IRC '97 channel #FFW log, created 8/1/00 10:28:20 AM
(Pre-meeting banter deleted...)
*** Mode change [+o innov8cs] on channel #ffw by .southwell.
<.BrianL.> Okay, now we have to get serious. Anyone else coming?
<.innov8cs.> Hopefully Julian
<.BrianL.> Per and Peter are not to appear, correct.
[.Southwell.] That is correct sir. Unless Per can find a web-based interface to IRC.
<.innov8cs.> Just got email from Julian, should be here soon
<.BrianL.> Should we get started? Or wait? And who is recording the session?
*** .Southwell. has changed the topic on #ffw to "FFW Board Meeting - Meeting Schedule"
[.Southwell.] I'm recording, supposedly, but maybe someone should take a backup just in case.
<.innov8cs.> I am, but i'm verifying right now
<.BrianL.> I vote we meet once a week for the next two weeks, then review atthat time.
<.innov8cs.> Should we even try to two meetings a week at first?
<.BrianL.> Schedules may be tough - for those that actually work.
[.Southwell.] I don't think we should schedule that many...
<.innov8cs.> Or sleep
[.Southwell.] Call them if we need them, but otherwise have bi-weekly standing meetings?
<.innov8cs.> OK then, I second one meeting a week for two weeks
<.innov8cs.> Also agreed
<.BrianL.> Geoff, how can you agree to both? They are different.
<.dcleary.> Every two weeks is fine by me, as long as they are not on Thursday or Friday
[.Southwell.] On the 15th and 29th of August?
<.BrianL.> Wednesday is a good day for me.
<.innov8cs.> I'm agreeing to once a week for two weeks then once every other week there after
<.innov8cs.> 15th and 29th OK
[.Southwell.] How about 16th, 23rd, and every two weeks thereafter on Wednesdays?
[.Southwell.] Dave's not saying much....
<.BrianL.> The 16th and 23rd work better for me.
* .BrianL. slaps dcleary around a bit with a large trout
<.dcleary.> That is fine.
<.innov8cs.> Peter just sent email saying he's downloading mirc. Must have been confusion about the time
[.Southwell.] We'll delay the vote on this until Peter comes in.
<.innov8cs.> David - agreein to the meeting times, or agreeing to be beaten with a large flying fish?
<.BrianL.> So, we are saying our next meeting on the 16th of August at 11:30am EST, then the 23rd, same time?
<.innov8cs.> Yes
[.Southwell.] The time works fine for me.
<.dcleary.> Meeting times. I do not know you well enough to do the fish.
<.innov8cs.> This is going to produce a great transcript for the massed to view ;-)
[.Southwell.] At least it's not on video...
<.BrianL.> Should we move on and get agreement from the others about the time/dates of meeting later?]
<.dcleary.> Yes
<.innov8cs.> OK by me
[.Southwell.] We could talk about features now.
<.BrianL.> Only if you change the topic first.
[.Southwell.] I wish Per could be here...
<.BrianL.> Has everyone reviewed the existing features?
<.innov8cs.> Yes, but not in detail
[.Southwell.] Has everyone tried FFW?
[.Southwell.] Be honest...
<.innov8cs.> Yes
<.BrianL.> Sure.
<.dcleary.> No. But I'm tapped out until 9.1b feature freeze. I even gave up my trip to Microsoft this week.
<.innov8cs.> No problem - what do you want to talk about Brian?
[.Southwell.] I think that one change I need to make to the DB connection stuff is
[.Southwell.] to change it to have the reconnection parameters in the .ini file
[.Southwell.] instead of a procedure.
[.Southwell.] Can anyone think of any reason why that wouldn't be good?
<.innov8cs.> I haven't thought about it enough, but I do want to make suggestions there. I think the best is to make a SUPER and then have the method be interchangeable
<.BrianL.> I agree on that feature.
<.BrianL.> I'll be trying to do the same with the AppServer connection thing.
<.innov8cs.> One SUPER reads an INI, one version of the SUPER is hard coded, a third gets info from a database record, another an XML file, etc.
<.innov8cs.> Good
<.BrianL.> Geoff, can you write up spec on that.
[.Southwell.] I'm not following very well. I'm not too familiar with supers. Tried them once and wasn't happy about the inheritance order.
[.Southwell.] Hi Julian.
<.BrianL.> As we are already using TEMP-TABLEs for lots of stuff, should be not continue with that?
<.innov8cs.> Brian - yes I can write it up, Steve - I think we need to bruch up on it
[.Southwell.] We were just discussing the DB reconnection procedures in FFw.
<.jmls.> [all] Ok. Thanks for that. Sorry for the delay - had difficulty getting on to IRC
[.Southwell.] I guess one concern I have is that you're gonna make this 3.x only by using Supers.
<.BrianL.> Geoff, I am also not clear on what you are talking about. The SUPER to which procedure?
<.innov8cs.> Brian - TT could be one method, I'll write up something that talks about a philopsphy to allow alternatives
<.jmls.> what does +v mean ?
[.Southwell.] You can talk...
<.BrianL.> Geoff, I think TTs are the perferred method. That is what Progress switched to for the get-field stuff from 2 to 3.
<.jmls.> oh. Suppose I need to set up my mike then :)
<.innov8cs.> All - I've been working with Hansdip Bindra on a kind of SUPER manager that allows such control, the SUPER in this case would be the "connection" manager
<.dcleary.> FYI. WebSpeed 2.x is retiring end of next year.
[.Southwell.] Just in time for the bugs to be worked out of V3! ;)
<.BrianL.> Heard that. End of NEXT year. Kind of far off isn't it?
<.innov8cs.> Brian - I have no problems with TT's, it should be a supported method. I want to introduce the way to support extensible methods.
<.dcleary.> 2001. Sorry for the confusion.
<.BrianL.> Steve, do you want to review for Julian, so he can know about the meeting schedule.
[.Southwell.] Yeah lets do that...
[.Southwell.] Julian, we were discussing a meeting schedule...
<.jmls.> uh huh
[.Southwell.] and came up with the idea that we could meet on
[.Southwell.] Aug 16th and Aug 23rd
[.Southwell.] at 11:30 am US Eastern time
[.Southwell.] Then every other following Wednesday after that
<.innov8cs.> Private email from Peter again, he's on Dal net, but forgot the password
[.Southwell.] Does that sound like it would work for you?
<.innov8cs.> Julian - does this time work for you? The time is OK for us Yanks, but what about you?
<.jmls.> Seems fair enough to me. I'll try & book them in the calendar. Can't guarantee it every time though.
[.Southwell.] That's fine.
[.Southwell.] BTW, how many people, at a minimum, should we have to consider it a quorum?
[.Southwell.] I say 5.
<.BrianL.> Four
<.jmls.> Who's the masked man ? :)
<.innov8cs.> We should have an odd number if we reamin leaderless
<.innov8cs.> Probably Peter
* .BrianL. slaps Guest61657 around a bit with a large trout
<.Guest61657.> Hi guys. My first attempt today. The server gave me the alias.
<.jmls.> Ha Ha
[.Southwell.] Hi Peter.
<.jmls.> Hi Peter
[.Southwell.] You can change your nick by doing /nick pvandam or something.
<.innov8cs.> Peter - do /nick PetervD
<.Guest61657.> Hi Julian. How's the baby?
*** .Guest61657. is now known as .prvdam.
<.jmls.> Peter - Sleeping at day, awake at night. :(
<.innov8cs.> Guys - we can chat later, back to the business at hand
<.prvdam.> That's when you do most of your work anyway, isn't it?
[.Southwell.] Anyhow, we were just discussing meeting schedules for the future...
<.innov8cs.> Steve - do you want to replay that meeting schedule again
[.Southwell.] Yes, here goes...
[.Southwell.] File........: fflogin.html
[.Southwell.] Version.....: 1.0
[.Southwell.] Description : Login screen
[.Southwell.] Input Param :
[.Southwell.] Output Param:
[.Southwell.] Author......: S.E. Southwell - United Systems, Inc. (770) 449-9696
[.Southwell.] Copyright...: FreeFramework 2000 - http://www.freeframework.org
[.Southwell.] Created.....: 6/27/2000
[.Southwell.] *-----------------------------------------------------------------------*/
[.Southwell.] &GLOBAL-DEFINE web-file fflogin
[.Southwell.] We thought we could meet on Aug 16th and 23rd
<.jmls.> Ok, I've booked the meetings. Every wednesday at 16:30 GMT until 2004 ...
[.Southwell.] Oops...
[.Southwell.] Sorry. I'll try again.
<.jmls.> Que?
[.Southwell.] We would like to meet the next two Wednesdays - Aug 16th and 23rd.
[.Southwell.] Then after that on every other wednesday - in other words, every two weeks.
[.Southwell.] At 11:30 US Eastern time.
<.jmls.> Oh, damn. Back to the scheduler...
<.prvdam.> Wednesday is fine by me except for those two - going on a holliday.
[.Southwell.] We can meet more often if a specific need arises.
[.Southwell.] You'll be gone the first two?
<.prvdam.> Yes.
[.Southwell.] BTW, should we allow a board member to give a proxy to another member?
[.Southwell.] For instance I go away, and give Brian my vote?
<.prvdam.> This week I am still here. Until Monday.
<.innov8cs.> Up to the individual, I'm OK with it
<.BrianL.> Sounds fair. As long as there is a process for it.
<.prvdam.> We will rarely be all there, the ones that are missing miss out on their votes AFAIC.
<.innov8cs.> Brian - how about an email on the private FFW list as the process
<.BrianL.> Acceptable.
[.Southwell.] I move that we allow proxies as long as the proxy granter sends an email to the private Board list.
<.jmls.> Acceptable
[.Southwell.] Second?
<.dcleary.> As long as we have a reasonable quorum, proxies are good.
<.prvdam.> OK
<.innov8cs.> Done
[.Southwell.] Was that a vote?
<.innov8cs.> Yes
<.jmls.> Is there any way of saving the transcripts of the meetings from the start and emailing them / making them available to the board members ?
[.Southwell.] OK, we'll consider that one passed. Proxies allowed with advance notice.
<.dcleary.> You should ask for any objections.
[.Southwell.] Yes, we're logging them right now.
[.Southwell.] Oh yeah, any objections?
<.innov8cs.> Julian - yes we're already doing that
<.jmls.> How would I get hold of the start of this meeting, then ?
<.innov8cs.> No objections
<.innov8cs.> Julian we'll email it later
<.jmls.> Ah. Good.
<.prvdam.> No objections. If you don't proxy and are not there you don't have a vot.
[.Southwell.] OK, so does everyone want to vote on the schedule?
[.Southwell.] I vote yes, as is.
<.jmls.> Ok for me.
<.BrianL.> Yea.
<.prvdam.> I still did not see the schedule repost.
<.innov8cs.> Ok for me but I think Peter can't make it
[.Southwell.] I'm sorry... Here goes again.
[.Southwell.] Wed, Aug 16th, and Aug 23rd. at 11:30 AM Eastern time
[.Southwell.] Then every other wednesday after that same time.
<.BrianL.> Is that 4:30GMT or 5:30?
<.jmls.> Currently 4:30 GMT
<.innov8cs.> And 5:30 for Peter?
<.jmls.> I guess
<.prvdam.> Sorry - misunderstanding - I will miss the first two, after that no problem.
<.jmls.> But then, the english are not very good at timekeeping ..
[.Southwell.] I'll find out for sure and post it later.
<.innov8cs.> Do we want to reschedule for Peter, or let it ride?
<.prvdam.> Let is ride - as I said before, we will rarely all make it always.
<.jmls.> let it ride - Peter will be on holiday ...
<.innov8cs.> OK, I think its set then
[.Southwell.] The schedule passes.
<.prvdam.> Mail me the transacripts.
<.innov8cs.> Any more organizational issues?
[.Southwell.] OK. Will do.
[.Southwell.] How's this format working for everyone?
<.dcleary.> Do we have a chair?
<.jmls.> It's a bit confusing, but I'll certainly get used to it.
<.BrianL.> Yea.
<.innov8cs.> No chair - we avoid another ellection that way ;-)
[.Southwell.] That's a good question. Do we need to have a Chairman or Facilitator of some sort?
<.dcleary.> Someone needs to run things with some notion of impartiality.
[.Southwell.] I think with this small of a group it's probably unnecessary.
<.innov8cs.> How about if we need a "facilitator" we take turns at each meeting
[.Southwell.] We could rotate the facilitator alphabetically.
<.jmls.> How about making the "facilitator" the person who first joins the channel ? Then he/she (?) would be responsible for the transcript as well
<.innov8cs.> Otherwise we seem to be staying on topic and moving along this way without.
[.Southwell.] I guess that's a good realistic way of doing it.
<.dcleary.> We also need an agenda before the meeting.
[.Southwell.] Agreed.
<.jmls.> That sould be emailed the day (?) before
<.innov8cs.> Julian - I think we should all keep transcripts just in case. First one on may mean some of us do it all the time
<.BrianL.> Agreed.
<.prvdam.> That was my confusion - schedule and agenda
[.Southwell.] We can email the private list the agenda the day before.
<.innov8cs.> Email the agenda more than one day before - we may want to do a little email about the agenda ahead of time
<.prvdam.> Don't we have an agenda today?
<.jmls.> Geoff - I agree with you, but the person who first gets on gets all the transcript ? For example, I don't have the beginning of this session
<.innov8cs.> Julian - agreed on the transcript, I was also talking about "facilitator". Some one else should do that
<.jmls.> oh, ok
[.Southwell.] Julian, I just emailed you the transcript.
<.innov8cs.> How about first one on is "secretery", and take turns by alpha for facilitator
[.Southwell.] I nominate Geoff for the first facilitator.
<.jmls.> Steve - thanks. Got it
<.jmls.> Seconded
[.Southwell.] Agreed with Geoff about secretary and faciliator
<.prvdam.> Alphabetically by first name from here?
[.Southwell.] By last name, I would think
<.prvdam.> That would be a 'D' in my case, to avoid confusion
<.innov8cs.> Also agree, I have no problem with being first. But by the way, Steve has more of the transcript as first on
[.Southwell.] Thanks for that.
<.jmls.> What happens if someone is nomimated before, but then can't attend ? Perhaps the "facilitator" should be nominated from the list of attendees
[.Southwell.] Or just the next person in the list, to avoid having to have an election.
<.jmls.> Yup. I agree with that
<.innov8cs.> OK - Brian and David we need to hear from you, the rest seem to be in agreement about "facilitator" and transcripts
<.BrianL.> Okay, someone facilitate then. We need to get a clear time frame for the meetings also. This could go on indefinately. I'm sure David wants to get back to making 9.1b work.
<.prvdam.> Steve: agreed, let's move on now
[.Southwell.] The motion passes -
<.jmls.> with no objections :)
<.dcleary.> If I disagree, I'll let you know.
[.Southwell.] I'll write it into some bylaws.
<.innov8cs.> Also agreed. that the facilitoar's job - got it Dave
[.Southwell.] Timeframe:
<.innov8cs.> Next on the agenda was FFW features
[.Southwell.] No more than 1.5 hours?
<.BrianL.> Certainly
<.prvdam.> 1.5 hours is way too much
<.jmls.> Oh yes. Don't forget that us foreigners are on dialup
[.Southwell.] Good point.
<.prvdam.> Not on dialup here but it is still way too long
<.innov8cs.> For the first one or two it may be longer than normal. At least 45 min for these first ones
[.Southwell.] We've been going an hour already and are on the first topic.
<.innov8cs.> Let's play this by ear and move on
<.prvdam.> So I did not miss much then
<.innov8cs.> FFW Featers -----
<.innov8cs.> Brian - you were talking before
<.BrianL.> Before?
[.Southwell.] About the tt's
<.innov8cs.> Before Peter and Julian got here
<.BrianL.> Yes. Geoff was going off on SUPERs and I was responding to Steve's question about putting the
<.BrianL.> DB connection parameters into the tt-dbset TEMP-TABLE.
<.BrianL.> I agreed that having a pair entry in the INI file
<.BrianL.> with DB name and connection info something like
<.BrianL.> sports|-db sports -H progress -S someport
<.BrianL.> then breaking on the DB name and connection string
<.BrianL.> was a good idea, and that I was playing with the same idea
<.BrianL.> for the AppServer auto-connect routine.
<.prvdam.> I suggested that to Steve as well but got no response.
<.prvdam.> I did not like the db connect in a program.
<.jmls.> Why not define the parameters as XML, then the file could be parsed accordingly, and enhancements added later without breaking things
<.innov8cs.> Should the whole INI be trnasfered to XML?
<.BrianL.> That would involve changing the current loading routine and INI system entirely.
<.prvdam.> The currunt format supports that as well and reads and writes easier
<.BrianL.> Do we want to start that now?
[.Southwell.] Peter, didn't I write you back about that?
<.prvdam.> Steve: no
[.Southwell.] Sorry. I agreed with you Peter.
[.Southwell.] About XML:
[.Southwell.] Sounds cool, but would be very involved.
[.Southwell.] Not sure if it could be commented as easily
[.Southwell.] The .ini file has to be very easy and well documented,
[.Southwell.] or come with a GUI component to write it.
[.Southwell.] One option was to try and edit the
<.dcleary.> XML doesn't make sense in all cases. If you need to wtite a parser, then it makes sense for an ini file. Otherwise, I do not know what it would add since the ini file parser is already written.
[.Southwell.] ubroker.properties file
<.prvdam.> INI file is all we need and everybody can read and write also on CHUI
<.BrianL.> At this time I think that converting the INI file to another format
<.innov8cs.> I think that's Brian's concerns - may I suggest we continue with INI, with an eye towards other methods when the SUPER' idea is discussed
<.BrianL.> would delay getting any work done at all.
[.Southwell.] .ini it is.
[.Southwell.] And I would like to make the .ini extensible
<.jmls.> Is the ini file parser a "black box" approach ? If so, then we can convert to any other format at a later stage without breaking things
[.Southwell.] by making a name=value temp-table
<.BrianL.> Julian, that is pretty much the case.
<.innov8cs.> Julian - yes that's the idea, I'm talking about further making the black boxes extensible with SUPER's
[.Southwell.] Julian: In a way it is... It just reads things into temp-tables, and a couple of shared variables.
<.BrianL.> Which is why I don't thinkg we need to do it now.
<.innov8cs.> All agreed?
<.prvdam.> .ini it is
<.jmls.> Ok. as long as it a replacable object
<.innov8cs.> Next feature item or are we done?
<.BrianL.> Next please.
[.Southwell.] Per's plus-pack
<.prvdam.> PROPATH
<.jmls.> next
<.jmls.> Steve wins ..
<.BrianL.> Which part?
[.Southwell.] To be honest, I haven't been through it all that well...
<.innov8cs.> OK, Plus Pack then PROPATH - Steve -----
<.jmls.> gotta take a little trip.. be a couple of minutes
[.Southwell.] But...
[.Southwell.] He's certainly got a following
[.Southwell.] And he's already done the work
[.Southwell.] He's got a cool name.
<.BrianL.> It has some nice things, but needs lots of cleaning up and documenting.
<.prvdam.> Please explain Per's plus pack a little to me while Julian is gone
[.Southwell.] We should rename our version of the Workshop to FFW plus-pack.
[.Southwell.] Brian, go ahead.
<.BrianL.> Well, I like the DB features (it includes SEQUENCES!)
<.BrianL.> but it shows everything all at once which can be a pain for large DBs
<.prvdam.> Where do I get Per's plus pack?
[.Southwell.] digre.com
<.BrianL.> So I like it, but would want something tighter.
<.BrianL.> I also like the ability to see the DEBUG listing, XREF, etc. Those are pretty good.
<.BrianL.> But how should we show them. They don't follow the style we already have in FFW.
[.Southwell.] What I think would be good...
<.BrianL.> Then there is the RCS module which is nice but HARD to use.
<.innov8cs.> Brian - so let's go through it closer and come up with a list of where we want to extend it, where the documentation is needed and present that back to Per
<.jmls.> Ok I'm back
<.BrianL.> Fine. I mean, don't get me wrong.
[.Southwell.] Is if we try to get Per to move his plus-pack closer
[.Southwell.] to FFW
<.BrianL.> It adds great value. It is a good thing.
[.Southwell.] instead of FFW evloving to compete with Plus-pack
<.BrianL.> But I think we need to pick the pieces we need and make them work rather then just drop it in.
[.Southwell.] Of course it's gonna be his choice.
[.Southwell.] Sure, Agreed.
<.BrianL.> Yes. Of course.
[.Southwell.] It would be the same submission process as everything.
<.BrianL.> Could we say now that we will try to use
<.BrianL.> parts of the plus-pack to fill in
<.innov8cs.> Brian - True. let's come up with the specifics of what we want to include, and in some cases maybe what we want to merge or base new code on
<.BrianL.> some of the FFW parts that are not yet finished,
<.BrianL.> with the permission of Per, of course.
[.Southwell.] I move to table this for now and come back to it next week.
[.Southwell.] with more info.
[.Southwell.] And we can move on to the Propath issue.
<.jmls.> I'm going to have to get better grips with this pluspak. Move to next week.
<.BrianL.> Accepted.
<.BrianL.> What PROPATH issue?
[.Southwell.] That Peter brought up.
<.jmls.> Go Peter
<.prvdam.> I'll look into pluspak coming week and issue my comments before the next meeting
<.prvdam.> OK PROPATH: how does everybody set it?
[.Southwell.] You mean FFW?
[.Southwell.] In the .ini file.
<.prvdam.> Checking...
<.BrianL.> Yes, it works hand in hand with the 'Allowable' directories list, correct Steve?
[.Southwell.] Yep, the "WebRunPath"
<.innov8cs.> If you will, I'd like to say a bit on the process first
<.innov8cs.> WAIT
<.innov8cs.> WAIT
<.innov8cs.> I wanted to say about the submission process for a second ---
<.innov8cs.> We've got only one or two so we can handle them without much problem
<.innov8cs.> Brian - whay don't you lead the investigation for the Plus Pak like Steve did with my thing
<.innov8cs.> Write up a little thing for us to talk about next time and then in the mean time we'll all become more familiar with the Plus Pak on our own.
<.BrianL.> Task accepted.
<.prvdam.> PROPATH: there is a fixed directory structure in FFW, right?
<.innov8cs.> OK - Now on to the PROPATH thing now, Peter ......
[.Southwell.] Peter: There is a directory structure
[.Southwell.] which has the /robust and /robust/webtools
[.Southwell.] as well as /web/objects
<.prvdam.> So all we need to know is the root dir, right?
[.Southwell.] I'm not attached to keeping those, if someone has a better plan.
<.innov8cs.> Still there Peter? Any more questions?
[.Southwell.] I don't know if I would put the root in the propath.
<.innov8cs.> If there's silence we'll move on.....
[.Southwell.] Geoff, he's talking.
<.prvdam.> No, what I mean is we don't need to put all the FFW dirs in the .ini file
<.prvdam.> That makes it more difficult to move it around
[.Southwell.] The reason I've got specific ones
<.BrianL.> Peter, what are you suggesting.
<.innov8cs.> How about one master FFW directory with those others underneath and only the path to the master FFW directory?
[.Southwell.] is that there are some directories where you wouldn't want to run programs at all.
<.prvdam.> The first program started knows it's own dir, adds that and the subdirs to PROPATH
[.Southwell.] Hmmm. That's a decent idea.
<.prvdam.> I've done it that way for years with toolsets
<.BrianL.> With the ability to have an exclusion list?
<.jmls.> Yup. I agree with Peter. We've been doing that way as well.
<.innov8cs.> Good
<.prvdam.> Exclusion list for FFW itself?
[.Southwell.] I guess really the WebRunPath serves that purpose.
<.prvdam.> Fill me in on WebRunPath
<.BrianL.> Sorry, I thought we were talking about the App in general.
[.Southwell.] I just want to be extra careful about security.
[.Southwell.] WebRunPath is like Propath, except
<.innov8cs.> I'm away for two secs
[.Southwell.] that it contains directories or filespecs of programs
[.Southwell.] that can be run from a URL.
[.Southwell.] For instance, you may have .p files
[.Southwell.] that are in your propath
[.Southwell.] but you don't want webusers running them directly.
[.Southwell.] Like background BL.
<.prvdam.> Understood. I am talking about setting up the FFW PROPATH itself
<.prvdam.> without editing the .ini file
[.Southwell.] I know. I was addressing Brian's question about an exclusion list.
[.Southwell.] There is only one problem.
[.Southwell.] Since we override the web-disp.p, we need to at least have our own version in the working directory.
[.Southwell.] And it's called by web/objects/web-disp.p
<.BrianL.> I accept Peter's idea. As for the exclusion list, it may be an option to give the users. If you have like 80 directories and only 1 does not allow access, then you slow the App down with the long list.
[.Southwell.] So in our working directory we need /web/objects/webdisp.p
<.prvdam.> If you start FFW what PROPAHT do you need to set minimum?
<.innov8cs.> We're dragging on time wise - I don't think we're going to come to a conclusion on this. I'd like to table other issues and then talk just about the article and forming a business committee
<.prvdam.> I'll look into it and work something out
<.jmls.> Could you not define a method/call/function that determines whether or not a .p can be run from a URL ? By checking PROGRAM-NAME or something like that ?
<.innov8cs.> How about continuing the PROPATH via the private list?
[.Southwell.] I agree with you Geoff. Julian, that's what WebRunPath does right now.
<.innov8cs.> If we're ready to move on then , lets talk about forming the business committee
[.Southwell.] Yeah, what are we gonna do about that?
<.prvdam.> What's the business committee?
*** .Southwell. has changed the topic on #ffw to "FFW Board Meeting - Business Committee"
[.Southwell.] Legal / Financial issues
[.Southwell.] Do we need to incorporate?
<.innov8cs.> Peter - we talked about forming a spearate committe to decide on incorporating, looking in the the license, etc
<.BrianL.> David, find anything out about the license issue?
<.innov8cs.> I don't think we're going to be able to go into the details of both issues now, they're large topcis. That's the idea behind a separate committee
<.innov8cs.> 1. Do we form such a committee 2. Who's on it 3. What responsibilites do we give it
<.dcleary.> I didn't want to push it right now without an entity that would be licensed.
<.BrianL.> Fine. I say we appoint a committe to review whether we should incorporate (or whatever) and dig into license problems.
<.dcleary.> I think we should incorporate.
<.BrianL.> David, understood. Again, I say we get the committe to decide something on the INC issue by the end of August
<.prvdam.> Make David chairman
<.jmls.> I think that this should probably be handled by you fine fellows over in the States. I've no idea why we need to "incorporate", possibly coz I don't understand
<.BrianL.> Then 9.1b will never be finished.
<.jmls.> Ha!
<.prvdam.> I checked the dictionary about 'incorporate' - that's all I understand
<.innov8cs.> How about we do a committee, we give it only the issues of incorporation and license. If there are more issues we can assign them later
[.Southwell.] I move that we form a committee with at least 1 board member and at least 2 non board members.
<.dcleary.> I guess I can be chairman, provided others have some knowledge about these issues.
<.innov8cs.> For the Euro guys, incorporate = form a legal business entity
<.jmls.> I'm afraid I'm totally in the dark on this one.
<.prvdam.> Is that an international legal entity?
<.BrianL.> Could we make it an off-shore entity and make things really sleezy looking?
<.prvdam.> Do we really need to get into that stuff?
<.jmls.> Geoff - you mean an actual company ? In the UK, this costs around £2000 per year for accountancy requirements etc
<.innov8cs.> David - I said to Steve before, Brian and I are both small business owners and own companies, maybe the three of us from the board
<.dcleary.> I'm looking for a trip to the Grand Caymans. Do we have the budget for it?
[.Southwell.] As soon as PSC makes a donation...
[.Southwell.] ;)
<.dcleary.> Geoff - That would be fine by me.
<.prvdam.> I am a small business owner to - that's why I don't think we should get into this den
<.innov8cs.> Julian - in the US I can do it all myself if I want, about $200 to an accountant if not
<.dcleary.> When we are a non-profit, I can see if we can swing some "charitable giving" our way.
<.BrianL.> Back to letting the committe discover for us.
<.BrianL.> Who is going to be on it.
<.innov8cs.> Peter - Here in the US it must be different, every body does this and it's no big deal
[.Southwell.] I'll donate up to $50 towards the fees.
<.prvdam.> Geoff - what's the value of such a company outside the US?
[.Southwell.] A corporation can sue and be sued.
<.dcleary.> No personal liability if sued.
<.BrianL.> I wouldn't mind, but am VERY busy for the next month and may not add enough value.
<.innov8cs.> Brian - right you are, how about us three, and we decide about the outsiders
<.dcleary.> Sounds good to me.
<.BrianL.> When should we meet?
<.innov8cs.> Brian - Then perhaps just David and me, we'll refer to you if we need you
<.BrianL.> In Grand Cayman?
<.dcleary.> Tommorow in our Wednesday slot?
<.BrianL.> Fine. If we keep it to an hour or under.
<.innov8cs.> How about outsders? I thought about Bruce MacIntyre for the business end
[.Southwell.] Fine by me...
<.BrianL.> Do we know anyone running a non-profit (do not read No-Profit).
<.jmls.> nope. We've always run at a loss :)
<.innov8cs.> David - let's decide off line from now, and Brian - I don't in the progress world, I do outside
[.Southwell.] I think we have what we need now.
<.BrianL.> Doesn't matter which world.
<.jmls.> ok. good.
<.prvdam.> Done.
<.BrianL.> Now, an hour and a half into the first meeting, what is next.
<.dcleary.> Goodbye?
<.dcleary.> Lunch?
<.prvdam.> Dinner is waiting here
<.jmls.> DINNER
[.Southwell.] Lunch!
<.BrianL.> Is the cafeteria that good?
<.prvdam.> Anyone for breakfast?
<.BrianL.> I ate mine while talking to you guys
<.dcleary.> Speaking of which, mine just arived.
<.innov8cs.> The only other thing I'd like to do is the article? Should we skip that today?
<.jmls.> you say potato, Dan says potatoe
[.Southwell.] Move to adjourn
<.jmls.> seconded.
[.Southwell.] All in favor?
<.BrianL.> Wait. The article is important./
<.BrianL.> Nay.
<.innov8cs.> Nay
<.BrianL.> Just two minutes. Promise.
[.Southwell.] OK.
<.innov8cs.> Go
<.jmls.> ok
<.prvdam.> go
<.BrianL.> I think that article needs to be less open source and more FFW.
<.BrianL.> Agreed?
[.Southwell.] Yep
<.jmls.> Do we have enough "meat" in FFW ?
<.innov8cs.> No issue, I liked the idea of the OpenSource as a side bar
<.BrianL.> Like new features, requests for people
<.BrianL.> to help
<.BrianL.> How much time left?
<.BrianL.> IS that enough Geoff?
<.innov8cs.> How about talking up the submissions from Per and ISS too.
<.BrianL.> Yes. That is fine.
<.innov8cs.> Any other suggestions for the article?? Otherwise that's it.
<.BrianL.> How about a date for completion of the Article?
<.BrianL.> 30 seconds.
[.Southwell.] By the 14th?
<.innov8cs.> I'd like for us to review it by the end of the week, how about Thurs
<.jmls.> ok
<.BrianL.> No. Friday.
<.dcleary.> I need to go. Please email me the transcript.
<.innov8cs.> 14th is too long
*** .dcleary (~dcleary@psc.progress.com). has left channel #FFW
<.jmls.> ok, then friday.
<.BrianL.> Friday.
<.innov8cs.> Fri
<.BrianL.> Agreed.
<.BrianL.> Adjournment may commence.
<.prvdam.> Progressions deadline is late August. 14th sounds good.
<.innov8cs.> We're still felling our way here, But I think we did well. Thanks all
[.Southwell.] See you guys later.
<.BrianL.> I'm out.
<.jmls.> Ok, bye for now.
*** Signoff: .jmls (jmls@host62-172-168-104.btinternet.com). has left IRC [Quit: Leaving]
[.Southwell.] I guess this is adjourned.
|