Changes between Version 1 and Version 2 of PSC/meetings/IncubationMeeting1


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Timestamp:
Mar 4, 2021, 2:00:53 PM (15 months ago)
Author:
djay
Comment:

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  • PSC/meetings/IncubationMeeting1

    v1 v2  
    11= Incubation meeting 1 =
    22
    3 The Incubation meeting will happen on irc.freenode.net at the  #zoo-project channel.
     3The Incubation meeting was held on irc.freenode.net at the  #zoo-project channel.
    44
    55== Proposed Time and Date ==
    66
    7 Thursday, 24 February 2021 at [http://www.timeanddate.com/worldclock/fixedtime.html?year=2021&month=2&day=24&hour=13&min=0&sec=0&msg=ZOO-Project+Incubation+Meeting 13:00 UTC]
     7Wednesday, 24 February 2021 at [https://www.timeanddate.com/worldclock/fixedtime.html?year=2021&month=2&day=24&hour=13&min=0&sec=0&msg=ZOO-Project+PSC+Meeting]
    88
    99== Agenda ==
    1010
    11 * Current status of the incubation process
    12 * How to handle the next steps
     11* Review and approve minutes of PSCMeet23[http://zoo-project.org/trac/wiki/PSC/meetings/PSCMeet23]
     12* Incubation: status updates
     13* Apache code sprint: update
     14* Docker images publication: update
     15* Github default branch name
    1316* Add other items
    1417
     18== Summary ==
     19
     20Incubation meeting 1 \\
     21Participants: jmckenna, venka, djay (Chair), dimitris94, nbozon, kalxas[m], omshinde
     22
     23* Motion 1: venka and omshinde works together on describing election renewal of the PSC and how one can become a member \\
     24  jmckenna, venka, djay, nbozon, omshinde: +1
     25
     26* Motion 2: dimitris94 to write a support email to the motion for the incubation budget allocation \\
     27  jmckenna, venka, djay, nbozon, omshinde: +1
     28
     29* Motion 3: jmckenna and djay come with a plan for migration / test suite \\
     30   jmckenna, venka, djay, omshinde: +1; nbozon: +0
     31
     32Next PSC Meeting on [https://www.timeanddate.com/worldclock/fixedtime.html?year=2021&month=3&day=4&hour=13&min=0&sec=0&msg=ZOO-Project+PSC+Meeting]

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