Council Meeting Minutes 2009-07-28
Here are the minutes from the last Foresight Council meeting.
Agenda:
- Announcements
- Proposed members/developers
- Proposed Topics
- The future of Foresight
- Team Leads
- Hardware for testing
- Packaging contest
- Infrastructure updates
- Next weeks agenda

Announcements:
- Web site updated to WordPress 2.8.2 (thanks for the push afranke)
- Release notes for the latest versions of all editions have been posted to the blog and links to them have been added on the corresponding pages (by afranke)
Proposed members/developers:
- Int as developer. Accepted unanimously. Congratulations int!
Proposed Topics:
- The future of Foresight
- Much of this topic was merely a recap of a longer discussion Og Maciel and doniphon had during the week.
- Create a new roadmap which emphasizes (down)scaling the platform and keep packages we can support on our own.
- Update existing wiki ‘roadmap’ page – it REALLY needs some love (see: http://wiki.foresightlinux.org/display/DEV/Foresight+Linux+Development)
- Create and document procedures for developers and contributors (where? Wiki?)
- Get people committed/involved into working on areas that currently only Antonio is doing (redundancy)
- How much time/effort can one realistically dedicate to this, daily. if we donate 1hr daily, with proper management we can get this _right_. point is there is no viable alternative to the model we propose.
- Long term focus: End goal is creating a rolling release distro that focuses on being user and developer friendly! (Update project vision/goal statement?!)
- Short term focus for FL:3 (next 3 months):
- Revised/scalable tree (with new toolchain)
- ALL packages in a known state
- Get metadata/pkgKit right
- Commits/repo actions must go through jira (procedure is not documented yet)
- Only two types of bugs:
a) either specific to the tools we use
b) upstream ones.
- Short term focus for FL:2
- See (current) fl:2-devel as engineering. fl:2-qa and moves to fl:2 are the QA domain of business
- Basically we need ppl with ati/nv/intel video cards to test updates. People with spare boxes to test install media in bare metal, with kvm setups, and to test migrations from older groups. + we need people to ack that bugs we claim fixed are really fixed
- Get a viable QA team with well-defined processes to speed up moving from 2-devel -> 2-qa -> fl:2
- (tforsman and doniphon) Update our graphviz package, which can be used to create state diagrams of workflows (see example workflow at http://trac.edgewall.org/wiki/TracWorkflow)
- Questions/comments from the floor:
- jesse: how can we define ‘things we can support’?
doniphon: if our users need/use those tools we need to find a way to engage them and keep them working/useful! - tforsman: will there be a problem to change fl:2 to fl:3 ? like fl:1 to fl:2 was?
doniphon: no, not that big. we learned a few tricks. I think it’s pretty safe to say that we don’t want to have problems with back compatibility. - Mark__T: we need to roughly define what QA looks like
OgMaciel: I have ideas for that Mark__T (Og does QA for rPath) - Who can promote?: Ken, doniphon and mkj (who is also a foresight dev)
- jesse: how can we define ‘things we can support’?
- Team Leads
- OgMaciel will go into bed with Xorg (for testing)
- We need a Java guy. Any takers?
- We need a mono guy
- ermo will establish contact to dnielsen wrt. mono - Mark__T will take a stab at anaconda
- Doniphon would like to see someone adopt the Jiranemo JIRA python adapter (he’s got plans for it)
- We need a security officer to handle CVEs
- doniphon will get in touch with smithj - Someone needs to step up and cheerleader the forums
- Hardware for testing
- OgMaciel will try to get a box for testing
- Doniphon will draw up a checklist for hardware testing
- Packaging Contest
- OgMaciel will ping Ken on an e-mail Ken said he sent to PCutler, which pcutler cannot find.
- We need to get this thing closed!
- Infrastructure updates
- Afranke updated release notes
- He proposed that we ‘collapse’ and streamline the sections with ‘how to get (in touch|help|involved)’ in both release notes and on the website.
- He proposed that in general, we lighten up the text on the website as much as possible (ermo will help with this).
- OgMaciel requested that we create tickets in JIRA w/ short summary and add him as listener for relevant changes (see [IT-85])
- OgMaciel requested that we keep website discussions in -qa, per [IT-69]
- Deferred topics:
Good job!
(And please make links as links
@zhangsen: links are now links
@afranke: Thanks for the backup
Topics for the next meeting define “the team leaders”
soooo as usual im help with PackageKit and Metadata …
I think that GeForce is one of the best graphics device…