Committee/Meetings/2007 09 25
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Annodex Foundation Committee Meeting Minutes
25th Sep 2007, opened: 16:28, closed: 17:25 UTC+10 on irc #anxassoc
Agenda
- Approval of minutes last meeting & distribution
- Action items review
- Treasurer's report
- liboggplay
- Servers & Systems
- FOMS update & AGM planning
- Other business
Minutes
1. Approval of last meeting minutes
- approved by Silvia and MDale
2. Action items review
- Shane: update membership list with the current mailing list subscriptions
- not yet - send sql dump to purserj or next codefest
- Silvia: update web page with issues, etc.
- not yet - next codefest
- Silvia: initiate a discussion of the JavaScript API on WHATWG mailing list / IRC.
- not yet - next codefest
- Shane: draft a roadmap for library releases and integration and regression testing strategies.
- Silvia: upgrade Drupal on www.annodex.net
- done during the last codefest
- Silvia, Shane: investigate service problems
- we need more RAM
- Conrad: poll the list / IRC for an appropriate time to hold technical update meetings, and to kick them off.
- codefest
ACTION: Have an awesome codefest
3. Treasurer's report
current balance: $6105 - this is funding for FOMS
4. liboggplay
Discuss at codefest
5. Servers & Systems
- The servers need more RAM - what do we do?
- minimum 256 MB required
- machine through OSL?
- a source of income, to fund hosting
- membership fees? (poss. only corporate)
- hosting donation drives? (advantage of optional)
ACTION: Nessy to chase up rillian about OSL machine
ACTION: Nessy and MDale to look at membership fees / corporate membership fees / hosting donation drives
6. FOMS update & AGM planning
- FOMS is Going well - FOMS meetings proceeding and FOMS in good shape due to Mozilla Foundation sponsorship.
- AGM: at LCA08, but not at a pub this year - that didn't work.
7. Other business
- none
