Meeting 2012 11 09
Attended Meeting:
- Andrew Maitland [Chair, Admin SB, Content 2nd]
- James Dempsey [Code SB]
- David Bender [Ad 2nd]
- Jami [Web Lemur]
Summary of Meeting:
- Voted Yes, with No Objections for release of 6.00.00 Production of PCGen
- Code Projects spelled out
- Jami introduced himself
Raw Log Notes
- [19:01] <@[Chair]Andrew> Okay, so, small group tonight
- [19:02] <@[Chair]Andrew> bangs ye gavel of attention Welcome to our Non-Quorum Board of Directors Meeting on Nov 11th, 2012 7pm local (PST)
- [19:02] <@[Chair]Andrew> Our Agenda tonight:
- [19:03] <@[Chair]Andrew> Vote for Release of 6.00.00 Production
- [19:03] <@[Chair]Andrew> James, the floor and talking stick are yours.
- [19:05] I've just been keeping an eye on the bug reports since RC1 went out. None of the reports for coe are serious enough to stop the release of 6.00.0 but I would like to fix some of them for a later patch.
- [19:05] That's all from me
- [19:06] on the 6.0 release
- [19:06] <@[Chair]Andrew> I agree - the stuff I've patched is minor stuff. I'm good for 6.0 to be released
- [19:07] <@[Chair]Andrew> So - formal - Content is a yes
- [19:07] <@[Chair]Andrew> Admin is a yes
- [19:08] Code - yes
- [19:08] and there have been no objections raised on the BoD list
- [19:08] <@[Chair]Andrew> correct
- [19:10] ok, I'll do the release this afternoon then
- [19:10] <@[Chair]Andrew> Excellent
- [19:11] <@[Chair]Andrew> That was our one agenda item... Open Forum.
- [19:11] <@[Chair]Andrew> Any other business to bring before the BoD?
- [19:11] From Kar
- [19:11] I won't be able to make this one - topics covered will be: * Last issues to resolve for 6.0.0 release * Initial plans from code team on major goals for post 6.0.0.
- [19:12] <@[Chair]Andrew> Well, we've cover the first with the objections and vote.
- [19:12] Yep
- [19:12] <@[Chair]Andrew> Which leaves the Initial Plans from the Code on Major Goals post 6.0
- [19:13] <@[Chair]Andrew> which is all you again James ;)
- [19:13] So for code post 6.0, I was aiming for a to 9 month cycle
- [19:13] IN the code meeting last wekend we discussed the following major goals
- [19:13] Tom - Core Cleanup
- [19:13] Javier - Client/Server PCGen
- [19:13] Devon - Quick tasks (e.g. tag cleanup), text parsing of sources, investigate GIT
- [19:13] James - Remove old UI code, FreeMarker output, start looking at LST editor
- [19:14] <@[Chair]Andrew> add 'Stefan - Item Variable Proposal'
- [19:14] Nice
- [19:14] <@[Chair]Andrew> and 'Wilson - Count Function when CDOM is deemed stable'
- [19:15] ok
- [19:15] <@[Chair]Andrew> The last, he stopped due to information flow changing, you might want to touch bases and see what needs to happen to get that going again.
- [19:16] <@[Chair]Andrew> From Barak - Content SB - We'd like Item Vars; DEFINE:STAT Proposal; Iteration Proposal - on the radar
- [19:16] Yes there was a lot of stuff moving, particualrly with the facets work
- [19:17] What I might do is set up some entries in jira as a roadmap for the 6.1 cycle - if you have issues alreayd raised for those please let me know and I'll include them
- [19:17] but we would still need volunteers to pick them up
- [19:18] <@[Chair]Andrew> Understood.
- [19:18] <@[Chair]Andrew> We still have the Data Team Wishlist 1 and 2
- [19:19] Ah yes
- [19:19] <@[Chair]Andrew> We need to recruit a few more coders. ;)
- [19:20] :)
- [19:20] <@[Chair]Andrew> Anyways, unless we have anymore business, I think the door bell ringing is my que to wrap things up.
- [19:20] Nope that's all for me
- [19:20] <@[Chair]Andrew> Jami?
- [19:20] <@[Chair]Andrew> variable?
- [19:21] <@[Chair]Andrew> tibook?
- [19:21] hm?
- [19:21] Thanks, I would like to introduce myself. I'm Jami...
- [19:21] [Chair]Andrew: eh?
- [19:21] I'm working on the pcgen website.
- [19:21] Hi Jami
- [19:21] <@[Chair]Andrew> variable - Any business you want to bring up before we wrap up the meeting?
- [19:21] oh - some kind of meeting; nothing from me :)
- [19:21] <@[Chair]Andrew> Jami - Hi
- [19:21] I would like for folks to review the content.
- [19:22] Yep can do - is there a URL to check?
- [19:22] pcgen.org/wordpress
- [19:22] Thanks
- [19:23] Also, if there is a PayPal account for pcgen if someone can get me the email address associated with it, I will create Donate buttons.
- [19:23] <@[Chair]Andrew> Alright, thanks for coming everyone. Bangs Gavel
Source: Meeting 2012 11 09 (original PCGen wiki)