pear:group:meetingagenda:20070513
Differences
This shows you the differences between two versions of the page.
Next revision | Previous revisionLast revisionBoth sides next revision | ||
pear:group:meetingagenda:20070513 [2008/11/09 02:58] – created clockwerx | pear:group:meetingagenda:20070513 [2008/11/09 07:12] – clockwerx | ||
---|---|---|---|
Line 1: | Line 1: | ||
+ | ====== PEAR Group Meeting Agenda Sunday 13th May 2007 ====== | ||
+ | |||
Looks like the meeting will be on Sunday the 13th http:// | Looks like the meeting will be on Sunday the 13th http:// | ||
Line 61: | Line 63: | ||
* Why so many dead proposals? | * Why so many dead proposals? | ||
* Some sort of Design Guide to go along with coding standards | * Some sort of Design Guide to go along with coding standards | ||
+ | |||
+ | ===== Minutes ===== | ||
+ | These are the minutes from the May 13th PEAR Group meeting, if you have any questions feel free to send us an email (pear-group at php.net). | ||
+ | |||
+ | These minutes will be posted on the pear website at a latter date. | ||
+ | -josh | ||
+ | -------- | ||
+ | |||
+ | ===Attending=== | ||
+ | |||
+ | * Arnaud Limbourg (arnaud) | ||
+ | * Christian Weiske (cweiske) | ||
+ | * Helgi Pormar (helgi) | ||
+ | * Joshua Eichorn (jeichorn) | ||
+ | * Lukas Smith (lsmith) | ||
+ | |||
+ | * Pear President Greg Beaver (cellog) | ||
+ | |||
+ | ===Not Attending=== | ||
+ | * David Coallier (davidc) | ||
+ | * Martin Jansen (mj) | ||
+ | |||
+ | |||
+ | arnaud and lsmith left the meeting after the first hour | ||
+ | cellog arrived 2 hours into the meeting | ||
+ | |||
+ | ==Discussion== | ||
+ | |||
+ | Agenda for meeting is at: [[MeetingAgenda20070513]] | ||
+ | |||
+ | ===Making decisions (non-policy)=== | ||
+ | Decisions are made by consensus (http:// | ||
+ | If the entire pear group is available in a meeting voting can be done during the meeting otherwise an email vote is done | ||
+ | Email votes should be a minmum of 7 days (or until all votes are cast) with sponsor of vote having the ability to set a longer time | ||
+ | Email votes should be managed by any PEAR Group momber other then the membe rhwo called for the vote | ||
+ | All Votes are final | ||
+ | |||
+ | Community notification will be on a case by case basis depending on the importance of the decision, with a minimum of an email to pear-dev | ||
+ | A pear group member can call for a pear group vote to decide an issue by full pear election | ||
+ | |||
+ | ====action items==== | ||
+ | * jeichorn - post this wording to the group for review | ||
+ | * helgi - find a place on the website for items like this | ||
+ | |||
+ | ===Community Notification, | ||
+ | Minutes will be posted from each meeting to a new section of the website with notifications to pear-dev and website front page | ||
+ | |||
+ | ====action items==== | ||
+ | * arnaud - sending current thoughts to the rest of the pear group and making sure everyone else is fine with our solution | ||
+ | * helgi - creating a new section on the website to post minutes too | ||
+ | * jeichorn - post minutes from this meeting | ||
+ | |||
+ | ===Vice President=== | ||
+ | candidates: | ||
+ | * jeichorn | ||
+ | |||
+ | ====action items==== | ||
+ | * postponing until after the runoff election to give winner a chance to be a candidate if they want | ||
+ | |||
+ | ===Meeting Schedule=== | ||
+ | Meet every 2 weeks, need at least 3 members present to have a meeting | ||
+ | |||
+ | ====action items==== | ||
+ | * helgi - schedule another meeting next week | ||
+ | |||
+ | ===Constitution updates=== | ||
+ | Cover pear group tie for last position runoff | ||
+ | Cover winning president less then 50% of votes | ||
+ | Schedule election on new wording within a month | ||
+ | |||
+ | ====action items==== | ||
+ | * cweiske will work on the language of the amendment | ||
+ | |||
+ | ===Defining Collectives=== | ||
+ | Goal is for each collective to have at least 5 packages | ||
+ | Review with pear group, and then entire community | ||
+ | http:// | ||
+ | We will need to create a guide to help collectives get started | ||
+ | |||
+ | ====action items==== | ||
+ | * jeichorn- send out url and ask for feedback | ||
+ | * jeichorn- put back on agenda for next meeting | ||
+ | |||
+ | ===Managing ongoing tasks=== | ||
+ | Were just going to leave this to whoever has time, we seem to be covering things well right now | ||
+ | |||
+ | ====action items==== | ||
+ | * helgi - add a feature request for a cron check on limbo account approvals http:// | ||
+ | |||
+ | ===RFC Process=== | ||
+ | http:// | ||
+ | Working off current proposal | ||
+ | Need to look at when to do a full pear vote | ||
+ | |||
+ | ====action items==== | ||
+ | * jeichorn - get review from rest of the pear group | ||
+ | * cweiske - create RFC section of the manual | ||
+ | |||
+ | Skip Items #9 to #11 on agenda | ||
+ | |||
+ | ===Licensing in general=== | ||
+ | were not going to push any license on the approved list, but we will discourage the php license on none extension code | ||
+ | recommendations about handling multiple copyright owners on code, and license compatibility would be good | ||
+ | recommend GFDL for the manual | ||
+ | |||
+ | ====action items==== | ||
+ | * cellog - search for legal advice to help review current licenses | ||
+ | |||
+ | ===Mozilla Code and the MPL=== | ||
+ | We don't want another license in PEAR it's hard enough as it stands | ||
+ | |||
+ | ====action items==== | ||
+ | * cellog - contact and mozilla and work out their concerns | ||
+ | * jeichorn - find original pear-dev email | ||
+ | |||
+ | ===Review Suggestions=== | ||
+ | Need to cover more, with the rest of the group | ||
+ | spent some time covering a new include proposal from cellog for pear2 that would solve include_path concerns | ||
+ | |||
+ | Prop Summary: | ||
+ | 1 file per package that includes all its code | ||
+ | Support autoload for people who want that | ||
+ | PEAR2 provides an autoload class | ||
+ | |||
+ | ====action items==== | ||
+ | * jeichorn - make sure all of pear group has read the comments | ||
+ | |||
+ | All other items on the Agenda were moved to the next meeting | ||
+ | |||
+ | ===General Action Items=== | ||
+ | * jeichorn - start agenda for the next meeting | ||
+ | * jeichorn - get minutes approved and published on pear-dev | ||
+ | |||
pear/group/meetingagenda/20070513.txt · Last modified: 2017/09/22 13:28 by 127.0.0.1