Meetings

Added by Duffy Gillman, last edited by Mark J. Norton on Dec 29, 2006  (view change)

Meeting Schedule

Meetings are scheduled for Wednesdays, from 1pm to 2pm PST (GMT -0800), beginning January 4, 2006. Phone number and access code will be published on this page in advance of each meeting.

Action Items

Next Meeting

Date: Jun. 21, 2006
Time: 1:00pm to 2:00pm PST (GMT -0800) (30 min. grace period)
Phone: (734) 615-6802
Access Code: 1352
Agenda: [Jun. 21, 2006 Agenda]
Effective: This call information will be effective on 6/7, 6/21, 7/5, 7/19, 8/2, 8/16.

Meeting Records and Status Updates

Date Documents Participants Topics
Dec. 29, 2006 Status Update   Status of publishing, old docs, and new docs. Recommendations.
Jun. 14, 2006 Agenda ..Minutes 5 Explored possible processes to document.
May 17, 2006 Agenda ..Minutes 4 Releasing documents is pending help from Margaret. Pick up back burner items after the conference.
May 3, 2006 Agenda ..Minutes 6 Reviwed Criteria comments. Voted to publish Software Organzition and Group Management documents.
Apr. 19, 2006 Agenda..Minutes 6 Pushing documents to Sakai Project web site. Jay Fern to join SCP. Getting feedback.
Apr. 5, 2006 Agenda ..Minutes 7 Criteria for Provisional Tools has changes suggested by community and will be submitted to Charles Severance for review.
Group decided to shift to bi-weekly meetings and make group operations be more visible.
Mar. 29, 2006 Agenda ..Minutes 7 Focused on the SCP process, who should edit submitted documents, and the Software Organization document.
Mar. 22, 2006 Agenda ..Minutes 7 Reviewed comments on Criteria doc. Reviewed Softare Relase RFC. New actions on Group Management Process.
Mar. 15, 2006 Agenda ..Minutes 6 Chris and Mara step down as co-chairs, Mark volunteers and is accepted. Provisional Tools doc to go out for approval.
Software Development practice will be fast-tracked once sumbmitted by Chuck.
Mar. 7, 2006 Agenda ..Minutes 8 Group to comment on Group Management Pratice, discussion of provisional tools, and Sakai world view.
Mar. 1, 2006   2 No meeting due to phone difficulties.
Feb 22, 2006 Agenda ..Minutes 6 Encouraging RFC feedback, provisional tools document, branch management document
Feb 15, 2006 Agenda ..Minutes 7 Increased involvement, Requirements doc ready, DG RFC, Group Management Process.
Feb. 8, 2006 Agenda..Minutes 3 Next Steps for stalled Group Management document, getting Requirements process out, direction of SCP
Feb. 1, 2006 Agenda..Minutes 6 License Practice to BOD, Survey on Group Management, Discussion on Requirements
Jan. 25, 2006 Agenda..Minutes 6 Group Creation Process SCP.
Jan. 18, 2006 Minutes 5 Statics of SCP documents, License SCP.
Jan. 11, 2006 Agenda..Minutes 6 SCP Charter ratification, Review of initial work.
Jan. 4, 2006 Agenda..Minutes 6 SCP Charter: Objectives, Process, Participation.
Dec. 21, 2005 Minutes 7 SCP Charter, overall direction.
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