Foswiki Association Board Meeting Minutes 2010-02-15

Agenda

1. Accept minutes of previous meeting
2. Review incomplete actions
   • ACTION: Michael will contact Carlo + Arthur about the homepage redesign task
   • ACTION: for all board members: push task teams you are part of
3. Status of banking and legals (Oliver)
4. Set a Target date for the next release
   • Sven is thinking that June 2010 is realistic, giving us til the end of March to be 'feature complete', then the end of April to be tests&code&docco complete, and then May can be spent testing and fixing bugs.
   • we probably should have drawn a line in the sand a while ago rejecting any new features and unimplemented features from the trunk, but as we didn't, we need to set that bar too.
   • imo (Sven) Given the changes that will be in, it may as well be called 2.0.
   • Suggested rule for selection for the next release - is it sufficiently testable between now and june, given the amount of changes in trunk already needing testing

meeting was cancelled due to "human" reasons - most items deferred to AssociationBoardMinutes20100302