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October 18, 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
Steve Southwell
Peter Galvin
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The following matters were discussed:
- Minutes of last meeting was approved.
- QUORUM: Min requirement to Meet: 2 + 1 proxy, Minimum requirement for
procedural decisions: 2 + 2 proxies. Minimum requirement for Voting: 4 (no
proxies).
- Dicussed the FFW feature set and code sections put togeather by Steve
Southwell.
- Decision to immediately transition to SourceForge for source control, and
to give StarBase an opportunity to set up a system for FFW within the
timeframe of 2 months.
- Decision to use Ver 2.0 for the current official release of code.
Version 2.1 would be the next release and will have new features.
- Discussed ownership of code sections.
Action Items:
- Identify a list of features of FFW so that we can divide the work.
- Get set up with SourceForge
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