Committee/Meetings/2008 05 20
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Meeting Annodex Committee, 20th May 2008
Started: 14:16
Finished: 14:42
Present: Shane, James, Mike, Conrad, Silvia
Notes: Silvia
Agenda:
1. Approval of minutes last meeting & distribution
2. Next Committee meeting dates
3. Financials & Annual Report
4. Action items review
5. Update on CSIRO/Funnelback communications
6. Update on release status & sw/standards status
7. Other business
Approval of minutes
Minutes are at http://annodex.org/wiki/Committee/Meetings/2008_03_11 Silvia approved, James seconded
No minutes from last month's public meeting
Next meting
Tuesday 10th June 2pm sydney (1pm tokyo, 9pm Monday WestCoast) (evening does not work for MikeS)
Financials
- still working on Google sponsorship for FOMS transfer
ACTION: silvia to send AUD invoice to google
ACTION: purserj to chase up google
- annual report needs to be signed and submitted
ACTION: purserj to sign and fax Annual Report
Action items review
ACTION: Silvia to create a membership list with Shane -> needs list from Shane
ACTION: Silvia to find or create tarballs for libcmml -> done
Update on CSIRO/Funnelback communications
- Funnelback has assessed it's situation wrt Annodex and has decided not to take any of the CSIRO IP
- CSIRO is now in the process of open sourcing the IE plugin
- and also of preparing the paperwork to hand over the trademark
Update on release status & sw/standards status
- Silvia has done a release of libcmml
- John has packaged a lot of the libraries for debian and may also package metavidwiki
Other business
None
