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 * Any comments to [:BriefAgendaJune2010:the minutes from the last meeting.]  * Any comments to [[BriefAgendaJune2010|the minutes from the last meeting.]]
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 * Status of [:Iteration44TaskList:task list for iteration 44]
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  * [:WS September 2010:Workshop wiki page]   * [[WS September 2010|Workshop wiki page]]
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  * [:Tutorial September 2010:Tutorial wiki page]   * [[Tutorial September 2010|Tutorial wiki page]]
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 * [:Process Role/Documentation Coordinator:Documentation Coordinator] (TLR)
 * [:Process Role/External SW Coordinator:External Software Coordinator] (SVC)
 * [:Process Role/Internal Administrator:Internal Administrator] (SVC)
 * [:Process Role/Project Leader:Project Leader] (CSR)
 * [:Process Role/QA Coordinator:Quality Assurance Coordinator] (SVC)
 * [:Process Role/Test Coordinator:Test Coordinator] (TLR)
 * [[Process Role/Documentation Coordinator|Documentation Coordinator]] (TLR)
 * [[Process Role/External SW Coordinator|External Software Coordinator]] (SVC)
 * [[Process Role/Internal Administrator|Internal Administrator]] (SVC)
 * [[Process Role/Project Leader|Project Leader]] (CSR)
 * [[Process Role/QA Coordinator|Quality Assurance Coordinator]] (SVC)
 * [[Process Role/Test Coordinator|Test Coordinator]] (TLR)
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 * Proposal: [:AgendaAugust2010:August the 3rd]  * Proposal: [[AgendaAugust2010|August the 3rd]]
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  * attachment:presDK_NAS_tech_juin2010.ppt   * [[attachment:presDK_NAS_tech_juin2010.ppt]]

Agenda for the joint BNF, ONB, SB and KB NetarchiveSuite tele-conference July the 6th 2010

Practical information

  • Start time: 14:30
  • End time: 15:30
  • Dial in number (+45) 70 26 50 45
  • Dial in code 9064479#
  • During the meeting:
    • For the sake of convenience connect to the BridgeIT conference.
    • BridgeIT conference will be available about 5 min. before start of meeting.
      • More information on the BridgeIT conference will be send out in advance of the meeting.

Agenda subjects:

1. Participants (CSR)

2. Accept of the agenda and accept of the minutes from the last meeting (CSR)

3. Status of Iteration 44 (Development release) (CSR)

4. Proposal for next iteration (Iteration 45 Stable release) (CSR)

  • Proposal for task list for iteration 45

5. Proposals for the NetarchiveSuite workshop and NetarchiveSuite tutorial in Wien September 2010

6. Roles

7. Status of the production sites (Special problems, installation of 3.12, Priority 5 bugs...)

  • Netarchive.dk (CLO)
  • BNF
  • ONB

9. Date for next joint tele-conference. (CSR)

10. AOB (Any other business) (CSR)

Slides presented by Sara from BNF in Aahrus:

AgendaJuly2010 (last edited 2010-08-16 10:25:13 by localhost)