#mageia-meeting Meeting

Meeting summary

1. new council members (rda, 18:36:44)
   1. trishf42 is marcom teams representative (rda, 18:37:32)
   2. ennael is packagers representative until may, misc will be afterwise (rda, 18:37:44)
   3. boklm is sysadmin representative (rda, 18:38:38)
   
   
2. teams review (rda, 18:40:46)
   1. http://mageia.org/wiki/doku.php?do=show&id=meeting:council_notes_2011_04_04 (rda, 18:40:48)
   2. marcom still quiet (rda, 18:43:40)
   3. packagers progressing on beta1 (rda, 18:43:50)
   4. i18n in full swing - usual problem to wake up sleeping beauties (wobo, 18:43:53)
   5. aqateam in progress: waiting for a ML to dispatch task (damsweb, 18:44:14)
   6. and well... see the prep doc already :-p (rda, 18:44:57)
   7. artwork, installer is ok, and cleanly integrated, great feedback (rda, 18:45:18)
   8. artwork, pb left in gfxboot, black screen still here because of some hidden spell in it about the image format (rda, 18:45:24)
   9. gfxboot guys to be contacted (rda, 18:45:34)
   10. same situation with plymouth (artwork is here, but some of the integration does not work) (rda, 18:46:32)
   11. website theme updated (rda, 18:46:53)
   12. maintdb & wiki still quiet (rda, 18:47:04)
   13. forums were announced https://forums.mageia.org/ (rda, 18:47:13)
   
   
3. beta1 release (tomorrow) (rda, 18:54:08)
   1. beta1 test day to organize (rda, 18:57:40)
   2. beta2 will be released on April 25th if all goes well (rda, 18:57:41)
   3. test day focus: hardware support, installer, asian languages support (rda, 18:58:44)
   4. should have a new download page for beta1 tomorrow (rda, 18:59:40)
   5. beta1 will provide live CDs (rda, 18:59:55)
   6. damsweb will happily write down the process for test day (rda, 19:09:35)
   7. test day will be this coming friday & saturday; announced just after beta1 release. (rda, 19:11:54)
   
   
4. decision process in council (rda, 19:15:24)
   1. separation of board & council groups (rda, 19:39:44)
   2. board members do not vote in council decisions (rda, 19:39:44)
   3. representatives vote in council decisions (rda, 19:39:44)
   4. a board member may be a representative, but then votes as a representative in council decisions (rda, 19:39:44)
   5. council mailing-list to be more open, but with non-council or -board people encouraged not to post there (rda, 19:39:44)
   
   
5. mageia/businesses (rda, 19:41:45)

Action items

1. (none)

People present (lines said)

1. rda (127)
2. ennael (57)
3. wobo (39)
4. misc (28)
5. damsweb (25)
6. trishf42 (19)
7. boklm (8)
8. AL13N (7)
9. Inigo_Montoya (5)
10. tmb (0)