2010-01-20

Call: (712) 432-0175, access code 992610#

Attending: Susan, Tim, Cris, Jonathan, Tuy    Absent: Parker

Work on incubation at conference

Susan will work on making changes on Thursday of conference.  We could be flexible on road map but not on licensing.  BOF session to generate road map for portlets in incubation.  (Susan to submit.)
Tuy will see if she can get permission to spend half day on Thursday helping. 

Status of incubating projects

jira name Assignee last updated Status
INC-2 Weather Portlet Parker Grimes 18/Nov/09  
INC-3 Announcements Portlet tim carroll 12/Jan/10 Eric has updated licensing.  Susan figure out what meant by "remove non licensed components"  Road map under construction.
INC-4 Facebook Connect Portlet tim carroll 18/Nov/09 Eric has updated licensing. Susan figure out what meant by "remove non licensed components".  Road map under construction.
INC-5 Calendar Portlet Tuyhang Ly 19/Jan/10 Licensing has been updated. Susan figure out what meant by "remove non licensed components".  Road map not yet existed.
INC-6 Bookmarks Portlet Parker Grimes 18/Nov/09  
INC-7 Functional Tests Portlet Christopher J. Holdorph 18/Nov/09 no change, still needs to be re-licensed, re-source headered
INC-8 Web Proxy Portlet Christopher J. Holdorph 18/Nov/09 no change, still needs to be re-licensed, re-source headered, also should be repackaged (edu.wisc -> org.jasig)
INC-9 OpenRegistry Jonathan Markow 18/Nov/09 Continues to progress.  Now have one non RU developer.
INC-10 ERP Integration Susan Bramhall 30/Jun/09 awaiting submission of code. close.
INC-11 esup-helpdesk Jonathan Markow 18/Nov/09 Progress is slow.  Needs attention outside of ESUP group.  There will be presentations at conference.
INC-12 ERP Integration Suite Susan Bramhall 09/Mar/09 submission from Jason. Close this? No code has been supplied.Yes, close.
INC-13 Bedework - Bedework has been the name of this project since its inception, roughly 3.5 years ago, and is the preferred name going forward. The Venerable Bede, from whom Bedework takes its name, was a highly influential monk and scholar from the area of No Jonathan Markow 18/Nov/09 Jonathan in close communication with Bedework.  Hope to announce at conference.  Work has been delayed at every step.  Not 100% sure we can make it happen.  Be prepared to vote on Bedework at next call or have special call to evaluate Bedework.
INC-14 Resource Server Susan Bramhall 17/Nov/09 Close to complete; pending roadmap
INC-15 Content Management Portlet Christopher J. Holdorph 18/Nov/09 Some progress on licensing, but I don't believe the portlet is considered production/complete

Other Topics

  • What happened to offer of meeting with Cornell resource (Tracy Mitrano) for getting contributor agreements signed?  Has not yet happened but Jonathan will arrange.
  • Finalize voting procedure - Jonathan was going to propose new straw man.  Cris would like guidelines for what steering committee members would vote on vs committers.  Could use Apache Action types as basis.  Jonathan and Susan make new straw man on call.
  • How to move content management portlet work forward?  Cris: Use portlet-dev list to recruit resources.  Jonathan sees this as key feature needed for uPortal to stay current.  Jonathan will send to portlet-dev.
  • How to find student programmer?  Not worth it right now.
  • New candidate = CSyndfeed / RSS portlet?  Susan track this?  Defer RSS portlet until more clarity on various RSS portlet flavors.
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