========================================== #mer-meeting: Mer advisory board 20/4/2012 ========================================== Meeting started by Stskeeps at 11:03:45 UTC. The full logs are available at http://mer.bfst.de/meetings/mer-meeting/2012/mer-meeting.2012-04-20-11.03.log.html . Meeting summary --------------- * mdfe_ stepping in for Danny as representing from PA (Stskeeps, 11:05:26) * http://mer.bfst.de/meetings/mer-meeting/2012/mer-meeting.2012-04-05-12.00.html (Stskeeps, 11:05:39) * http://mer.bfst.de/meetings/mer-meeting/2012/mer-meeting.2012-04-05-12.00.html - Followup on actions and confirming minutes from last meeting (Stskeeps, 11:05:48) * OK'ed (no objections from mdfe, lbt, sage) (Stskeeps, 11:09:33) * 1. Project news since last, presented by project architect (Stskeeps, 11:09:40) * Mer PRERELEASE 0.20120419.0.2 , a number of CVE's fixed, thanks to D Wadsworth's contributions to bugzilla. Little bit delayed due to bug found in OBS/sb2 build scripts. http://www.mail-archive.com/mer-general@lists.merproject.org/msg00442.html (Stskeeps, 11:09:51) * Mer BoF proposed for Devaamo Summit (http://summit.devaamo.fi/ ) (Stskeeps, 11:09:55) * Device testing enablers now created, in the 'eat' package - it's easy to include ability to run tests from Mer Platform SDK to a given device (Stskeeps, 11:09:57) * Planning nominations for E-P as QA Technical Lead, timoph as testrunner-ui/testplanner maintainer, iekku as bugzilla maintainer, both under QA area (Stskeeps, 11:10:00) * Tizen IVI preview has been published and is MeeGo 1.2 derived (downloads.tizen.org) - A few of us are attending Tizen Conference 7-9 May (Stskeeps, 11:10:03) * End of this advisory board term will be 17 May and we have to discuss if 3 months is still a sane length for next advisory board terms. (Stskeeps, 11:10:06) * Qt5 base snapshot has passed review in Mer and will be admitted in next release (after 0.20120419) (Stskeeps, 11:10:09) * Infrastructure monitoring is being setup to avoid some resource issues we've had recently (ie out of disk space) (lbt, 11:11:13) * Vendors considering stabilisation branches of Mer should raise this with Release Management people to discuss support issues. (lbt, 11:23:31) * FYI: Release management every tuesday in #mer-meeting at 11:00 UTC - we plan content and directions there usually (Stskeeps, 11:24:27) * 2. Core and collaboration discussion, http://www.mail-archive.com/mer-general@lists.merproject.org/msg00416.html by David Greaves / lbt (Stskeeps, 11:26:14) * please Vote yes/no on this decision point: the AB decides that we are interested in facilitating a community area subject to the discussed constraints (legal risk to Core, collaboration between multiple entities/projects) and allows lbt to investigate solutions to this (Stskeeps, 12:01:31) * Please vote yes/no on this decision point: "AB decides that Mer project is interested in contributing to the community area with the discussed constraints (legal risk to core, collaboration between multiple entities/projects) and allows lbt to investigate solutions to this ?" (Stskeeps, 12:02:22) * AGREED: "AB decides that Mer project is interested in contributing to the community area with the discussed constraints (legal risk to core, collaboration between multiple entities/projects) and allows lbt to investigate solutions to this ?" (Stskeeps, 12:02:48) * yes votes: lbt, Sage, mdfe_ (Stskeeps, 12:02:59) * Any Other Business (AOB) (Stskeeps, 12:03:07) Meeting ended at 12:10:44 UTC. Action Items ------------ Action Items, by person ----------------------- * **UNASSIGNED** * (none) People Present (lines said) --------------------------- * Stskeeps (104) * lbt (92) * mdfe_ (21) * Sage (13) * jbos (4) * MerBot (2) * vgrade (1) * iekku (1) Generated by `MeetBot`_ 0.1.4 .. _`MeetBot`: http://wiki.merproject.org/wiki/Meetings