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Community Project Board meeting minutes - Jan 16th

Wednesday 18 January 2012 8:49:09 pm

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Here are the minutes of the 15th Community Project Board meeting. Our previous minutes can be found here.

 

Table round on prev. tasks

Robin

Gaetano & Robin fixed the windows installer. Now working smoothly on Vista & W7.Action [Nicolas/Robin] : take the "ideal pull-request" task together : Robin was blocked.

Draft (to be reviewed by all other members): https://docs.google.com/document/d/1J8ROjYcFMROhoJ7hzeZj6B4Enun2BdgcO-N-2cWhPGM/edit?hl=en_US

Action [Robin {helped by Nicolas}] : Need to update the tutorial about git/github (or provide  a new one): explain how to install eZ Publish from a Github fork.

Gilles

Gilles delivered the new code and instructions on how to re-create the page base on the new custom tags. The page can be built again.

Action [Nicolas] : test locally and push live.

Gilles tested the build script for producing MS WPI starting from the CP 2011.11 build, he was blocked at the same step as Nicolas. Gaetano to help solve this issue (eZ/Zeta Components related) .

Left :

  • Issues on the event planner : cache issues + lanyrd.com posting (not working under some conditions - possible parsing issues for PHP Benelux event from lanyrd.com),
  • Twitter block on every event, scanning the event's hashtag
Gaetano

Gaetano updated the layout and content of the pubsvn.ez.no landing page.
Action : in the right-column block of the new pubsvn.ez.no landing page : add a link to the Get Involved section on share.ez.no, above the Mailing-list header.
Action : push new pubsvn.ez.no landing page live.
Action : help Gilles solve the WPI build issues ( with Gilles)
Action : automate steps in the existing build process.

Windows installer : (no move)
We still want this to be field-tested more before it is advertised to Microsoft.
Windows installer screencast : re-assignment ?

Nicolas

Action : get a new logo available for docblox homepage
Action : History and dependencies graph: create simple 2-column table manually for now
Action [done] : Include eZ Tags in 2011.12

New topics

Board renewal

ref : http://share.ez.no/community-project/governance-framework-document#eztoc479957_3

The first meeting of the current board was on January 27th in 2011.
Action [Nicolas] : share a spreadsheet for votes.
Action [everyone for/Nicolas] : Write a blog post describing the renewal of the Board. Link to the process description. Each current member writes a short testimonial : "What does this means for you to be a member of the Community Project Board ?". Explain how to apply : comment under the post or direct contact through form : http://share.ez.no/authorcontact/form/111598

The new board needs to be established on 2012 Feb. 6th. The new board can be presented at the Partner conference. Have the new members skyping-in and saying "Hi!" to everyone in the room on the Community track or recording a small presentation and motivational speech.

Next meeting

February 6th, 2012 at 20:00 CET.

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