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)

• Any comments to [:BriefAgendaJune2010:the minutes from the last meeting.]

• Any other issues to be discussed on today's tele-conference?

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

• Status of [:Iteration44TaskList:task list for iteration 44]

• Status of [:Iteration44ReviewsOverview:Iteration 44 Reviews]

• Status of [:Iteration44Releasetest:Iteration 44 Release Test]

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

• Proposal for
  • [:WS September 2010:Workshop wiki page]
    • Agree on time schedule
  • [:Tutorial September 2010:Tutorial wiki page]
    • Agree on time schedule

6. Roles

• [: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)

7. Status of the production sites (Special problems, installation of 3.10, Priority 5 bugs...)

• Netarchive.dk (CLO)
• BNF
• ONB

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

• Proposal: [:AgendaAugust2010:August the 3rd]

10. AOB (Any other business) (CSR)