============= #koha Meeting ============= Meeting started by cait at 18:04:15 UTC. The full logs are available at http://librarypolice.com/koha-meetings/2011/koha.2011-06-14-18.04.log.html . Meeting summary --------------- * introductions (cait, 18:04:43) * MJ Ray, software engineering specialist, software.coop (slef, 18:05:53) * Liz Rea, NEKLS, KS USA (wizzyrea, 18:05:57) * Magnus Enger, Libriotech, Norway (will have to run in an hour) (magnuse, 18:06:09) * Katrin Fischer, BSZ (cait, 18:06:10) * Nicole C. Engard, Documentation Manager & ByWater Solutions (nengard, 18:06:10) * Thomas Dukleth, Agogme, New York City (thd, 18:06:14) * Mirko Tietgen, Humboldt-Universität zu Berlin, Germany (drojf, 18:06:34) * Zeno Tajoli, Italy, translation and patch (tajoli, 18:07:14) * Waylon, Mandumah.com (arabic digital library archive), based in Saudi Arabia... I am in New Zealand (Waylon, 18:07:20) * Ricardo Dias Marques... from Portugal (occasional translator and patch submitter) (ricmarques, 18:07:24) * Formally Close 3.0? (cait, 18:07:50) * LINK: http://librarypolice.com/koha-meetings/2011/koha.2011-05-11-02.01.html "Should 3.0 not be adopted by an RM by next meeting, it will be a very dead parrot" (slef, 18:08:53) * Paul Poulain, BibLibre (paul_p, 18:11:50) * Olli-Antti Kivilahti, Library of Joensuu, Open Library 2013 (oakivil, 18:12:57) * Galen Charlton, Equinox (gmcharlt, 18:13:06) * Colin Campbell PTFS-Europe (ColinC, 18:13:32) * Vote is to formally close 3.0 (cait, 18:15:19) * LINK: http://lists.koha-community.org/pipermail/koha-devel/2011-May/035542.html (slef, 18:15:46) * Jane Wagner, LibLime/PTFS (jwagner, 18:15:58) * proposal to close 3.0 passed with no naysayers (wizzyrea, 18:16:38) * Update on Roadmap to 3.2 (cait, 18:16:40) * LINK: http://wiki.koha-community.org/wiki/Roadmap_to_3.2#Release (slef, 18:17:46) * LINK: http://koha.1045719.n5.nabble.com/Koha-3-2-8-is-now-available-td4398256.html (wizzyrea, 18:20:01) * LINK: http://lists.koha-community.org/pipermail/koha-translate/2011-June/001605.html (cait, 18:21:17) * LINK: http://koha-community.org/koha-3-2-8/ (slef, 18:21:31) * "After 3.2.10 or 04/15/2011, a motion will be made at the August 2011 general IRC meeting to officially announce EOL" (slef, 18:21:50) * LINK: http://koha-community.org/koha-3-2-9/#more-2321 (slef, 18:22:42) * the plan is to plan to talk about possibly EOL'ing 3.2 in AUGUST. (wizzyrea, 18:24:49) * Update on Roadmap to 3.4 (cait, 18:25:02) * LINK: http://wiki.koha-community.org/wiki/Commits_to_cherry-pick_for_3.4 (slef, 18:25:24) * As with 3.0, if there is a volunteer to take over RMaint for 3.2, that release can live on. Even so, that discussion will happen in August 2011. (wizzyrea, 18:26:33) * Update on Roadmap to 3.6 (cait, 18:29:02) * LINK: http://koha-releasemanagement.branchable.com/posts/Work_for_3.6.x/ (slef, 18:29:47) * LINK: http://bugs.koha-community.org/cgi-bin/progress.pl (slef, 18:30:03) * LINK: http://bugs.koha-community.org/cgi-bin/progress.pl?type=json (rangi, 18:31:14) * Ian Walls, ByWater Solutions, 3.6 QA Manager (sorry I'm late) (sekjal, 18:31:49) * Greg Lawson, Rolling Hills Consolidated Library (rhcl, 18:32:19) * global sign-off day for today/tomorrow june 15th (slef, 18:32:35) * LINK: http://wiki.koha-community.org/wiki/Global_sign_off_day,_2011-06-15 (cait, 18:32:48) * LINK: http://wiki.koha-community.org/wiki/Global_sign_off_day,_2011-06-15 (magnuse, 18:33:16) * Tomas Cohen Arazi, Universidad Nacional de Cordoba, Argentina (tcohen, 18:33:33) * Elliott Davis, University of Texas at Tyler (library_systems_guy, 18:35:16) * LINK: http://git.biblibre.com/?p=data;a=summary (magnuse, 18:36:57) * LINK: http://git.biblibre.com/?p=data;a=summary (paul_p, 18:37:11) * Brendan Gallagher, ByWater Solutions (bgallagher, 18:39:09) * LINK: http://bugs.koha-community.org/cgi-bin/progress.pl (rangi, 18:42:47) * LINK: http://wiki.koha-community.org/wiki/Bug-enhancement-patch_Workflow (tcohen, 18:43:12) * margo duncan, university of texas at tyler (margo, 18:45:09) * KohaCon11 (cait, 18:49:11) * D Ruth Bavousett, ByWater (druthb, 18:49:12) * chris cormack, 3.6 RM (rangi, 18:50:22) * LINK: http://lists.koha-community.org/pipermail/koha-devel/2011-June/035775.html (slef, 18:52:45) * to vote for the time of the next kohacon11 volunteers meeting (slef, 18:52:58) * oh and delete the . that the archive includes on the end of the link (slef, 18:54:04) * KohaCon12 (cait, 18:59:47) * LINK: http://doodle.com/n2ikfyxexc3ukb2d (cait, 19:00:45) * ACTION: Everyone fill out that poll for KohaCon12 timing, please! (slef, 19:01:32) * Doodle poll to decide about dates for KohaCon12 (cait, 19:01:40) * LINK: http://doodle.com/mobile/participation.html?pollId=n2ikfyxexc3ukb2d (slef, 19:04:17) * ACTION: magnuse volunteers to send a mail to the mailing list about proposals for KohaCon12 (cait, 19:09:49) * DB Documentation management (cait, 19:12:25) * LINK: http://koha.1045719.n5.nabble.com/SQL-schema-of-Koha-3-0-3-td3068617.html (ricmarques, 19:16:06) * Miscellaneous old business (cait, 19:22:41) * DB Documentation management (cait, 19:24:17) * LINK: http://www.postgresql.org/docs/8.3/static/sql-comment.html and http://www.postgresql.org/docs/8.1/static/sql-createtable.html (paul_p, 19:29:56) * vote is to use -- style comments for db documentation (cait, 19:32:20) * doc manager (nengard) will work on the db documentation (cait, 19:33:48) * Miscellaneous (cait, 19:34:36) * LINK: http://librarypolice.com/koha-meetings/2011/koha.2011-05-11-02.01.txt (cait, 19:35:20) * vote: meeting minutes from meetbot to be posted on the mailing list (cait, 19:36:23) * thd: Any posting of abbreviated minutes should include a link to the full minutes or better the wiki page for the meeting with the link to the full minutes. (cait, 19:38:12) * Vulnerabilites management (cait, 19:39:53) * LINK: http://librarypolice.com/koha-meetings/2011/koha.2011-03-02-17.56.html shows no ACTION (slef, 19:43:22) * ACTION: close koha-manage (slef, 19:45:08) * ACTION: create koha-security (slef, 19:45:24) * ACTION: gmcharlt to moderate it (slef, 19:45:37) * vote: create koha-security mailign list, fed by a mailbox (cait, 19:59:04) * Date and time for next meeting (cait, 19:59:39) * AGREED: next meeting is on 6 july 2011 10:00 UTC+0 (cait, 20:07:53) Meeting ended at 20:08:04 UTC. Action Items ------------ * Everyone fill out that poll for KohaCon12 timing, please! * magnuse volunteers to send a mail to the mailing list about proposals for KohaCon12 * close koha-manage * create koha-security * gmcharlt to moderate it Action Items, by person ----------------------- * gmcharlt * gmcharlt to moderate it * magnuse * magnuse volunteers to send a mail to the mailing list about proposals for KohaCon12 * **UNASSIGNED** * Everyone fill out that poll for KohaCon12 timing, please! * close koha-manage * create koha-security People Present (lines said) --------------------------- * cait (159) * slef (82) * rangi (59) * paul_p (52) * thd (51) * ricmarques (46) * nengard (44) * wizzyrea (29) * Waylon (29) * tcohen (29) * magnuse (28) * tajoli (20) * sekjal (19) * jwagner (15) * oakivil (14) * rhcl (7) * ColinC (7) * huginn (6) * gmcharlt (5) * wahanui (5) * drojf (4) * margo (3) * drojf1 (2) * library_systems_guy (2) * ajmalkhan (2) * druthb (2) * atz_ (1) * bgallagher (1) Generated by `MeetBot`_ 0.1.4 .. _`MeetBot`: http://wiki.debian.org/MeetBot