[ros-dev] ReactOS Urgent Meeting Minutes

[Amine Khaldi]

Urgent Meeting Minutes

2010-02-22
20:03 PM UTC
Freenode's IRC network (chat.freenode.net), #reactos-meeting

Participants
============

Present:
========
Giannis Adamopoulos
Johannes Anderwald
Javier Agustìn Fernàndez Arroyo
Maciej Białas
Aleksey Bragin
Colin Finck
Danny Götte
Cameron Gutman
Ziliang Guo
Rafał Harabień
Kamil Hornicek
Amine Khaldi
Timo Kreuzer
Matthias Kupfer
Michael Martin
Victor Martinez
Roel Messiant
Ged Murphy
Sylvain Petreolle
Hervé Poussineau
Pierre Schweitzer
Samuel Serapion
Olaf Siejka
James Tabor
Art Yerkes

Absent:
=======
Andrew Munger
Daniel Reimer

Proceedings
===========
     * Meeting called to order at 20:03 PM UTC by Colin Finck
     * Point 1 in the agenda: A preliminary definition for the term 
“ReactOS Team Member”
         o Ziliang Guo proposed a definition.
         o Colin Finck has a simple proposal: All people that have voice 
or operator status on #reactos-dev and/or have a SVN acccount for one of 
the ReactOS repositories.
         o Olaf Siejka proposes to pass the current list of participants 
as temporary ROS team member list and to decide on details upon next 
meeting.
         o The participants accepted Olaf Siejka’s proposal.
(14 yes votes, 0 no votes, remaining people abstained)
         o Final decision about Point 1 is: We take the list of people 
allowed to join this meeting as a base for the next meeting. In the 
meantime, this list is going to be reviewed.
     * Point 2: Establishing regular meetings every month
         o After some discussions about the date and time, the 
participants agreed on regular meetings on the last Thursday of every 
month, 20:00 UTC.
(14 yes votes, 0 no votes, remaining people abstained)
     * Point 3: Setting up binding 0.3.13 Release Plans
         o Victor Martinez reported about the most annoying 
bugs/regressions that need to be fixed now.
         o Aleksey Bragin and Roel Messiant declared that they’re 
sharing the work on fixing the heap related issues.
         o The participants decided for rebranching the 0.3.13 release 
from a newer trunk revision.
(11 yes votes, 1 no vote, remaining people abstained)
         o Olaf Siejka volunteered to create the 0.3.13 milestones list 
for Victor Martinez to fill it with the appropriate bugs.
     * Meeting ended at 22:57 UTC.
     * Minutes submitted by Amine Khaldi.