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October 4, 2000 Code Steering Committee Meeting Minutes
(As taken by MR Anand Kumar)
These minutes not officially approved by the committee until the subsequent meeting.
Anand Kumar
Peter Van Dam
Steven Lichtenberg
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Steve Southwell
Peter Galvin
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The following matters were discussed:
- Anand was nominated as facilitator.
- 9:30am Wednesdays was decided as default meeting times.
- Frequency of meetings was decided as - start every week until the ball
gets rolling and later every other week.
- Yahoo conference was agreed upon as the meeting method.
- Voting - allow proxies.
- Suggestion of 3 to meet and 4 to decide - yet to be finalized, since we
did not have a quorum.
- Decision to find out more about SourceForge - check with Steve first.
- Decision to identify complete list of functions and determine owners.
- Concern was raised about the base product not being completely
documented. Need to appoint someone in charge of Docu. Need for code
acceptance criteria.
Action Items:
- Finalize how many are required for Quorum - on Group Next meeting or by
e-mail.
- Mail meeting notes to group - Anand
- Identify complete list of functions - Steve
- Find out more about SourceForge - Steve and Anand
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