Interoperability Minutes 2006-09-26

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Full minutes: http://www.openajaxalliance.org/member/wiki/index.php/Interoperability_Minutes_2006-09-26

Contents

Attendees 

   * Adam Peller <apeller@us.ibm.com>
   * Alex Russell <alex@dojotoolkit.org>
   * Arno Puder <arno@puder.org>
   * Bert Halstead <rhh@curl.com>
   * Chris Schalk <chris.schalk@oracle.com>
   * David Boloker <boloker@us.ibm.com>
   * Kevin Hakman <khakman@tibco.com>
   * Jon Ferraiolo <jferrai@us.ibm.com>
   * Greg Murray <greg.murray@sun.com>
   * Rama Gurram <rama.gurram@sap.com>
   * Ted Thibodeau <tthibodeau@openlinksw.com>
   Dick Lee, IBM

Absent 

   * Bjoern Mueller <Bjoern.Mueller@softwareag.com>
   * Brodi Beartusk <bbeartus@bea.com>
   * Chris Jolley <jolleyc@bea.com>
   * Chris Matthews <cmatthews@elinkbiz.com>
   * Coach Wei <coach@nexaweb.com>
   * Craig McClanahan <craig.mcclanahan@sun.com>
   * David Frankel <david.frankel@sap.com>
   * David Kranz <kranz@curl.com>
   * David Temkin <temkin@laszlosystems.com>
   * Eddie O\'Neil <ekoneil@bea.com>
   * Eric Nguyen <ericn@mercedsystems.com>
   * Gary Horen <ghoren@bea.com>
   * Hyther Nizam <hyther@adventnet.com>
   * Ian Wenig <ian@zoho.com>
   * James Douma <jdouma@ebusiness-apps.com>
   * James Margaris <jmargaris@nexaweb.com>
   * Jason Wadsworth <wadsbone@thefrontside.net>
   * Javier Gallego <Javier.Gallego@softwareag.com>
   * Jennifer Taylor <jetaylor@adobe.com>
   * Jeremy Chone <jchone@adobe.com>
   * John Crupi <john.crupi@jackbe.com>
   * John Janetos <jjanetos@laszlosystems.com>
   * Joonas Lehtinen <joonas.lehtinen@itmill.com>
   * Jorge Taylor <jotaylor@adobe.com>
   * Juan Dexeus <Juan.Dexeus@in2.es>
   * Ken Fyten <ken.fyten@icesoft.com>
   * Kin Blas <jblas@adobe.com>
   * Kingsley Idehen <kidehen@openlinksw.com>
   * Lindsey Simon <lsimon@finetooth.com>
   * Luke Birdeau <lbirdeau@tibco.com>
   * Marc Englund <marc.englund@itmill.com>
   * Michael Peachey <mpeachey@tibco.com>
   * Phil Berkland <berkland@us.ibm.com>
   * Raju Vegesna <raju@zoho.com>
   * Ross Dargahi <ross.dargahi@zimbra.com>
   * Ruben Daniels <ruben@javeline.nl>
   * Rüdiger Herrmann <rherrmann@innoopract.de>
   * Sami Ekblad <sami.ekblad@itmill.com>
   * Steve Adams <sadman@curl.com>
   * Steven Pothoven <pothoven@us.ibm.com>
   * William Shulman <will@mercedsystems.com>

Agenda

SourceForge project: ready for code to be checked in

Jon: skeleton set up, James did SVN magic. hub folder at root. subdirs: trunk, branches, tags, as discussed at last week's markup meeting

Jon: trunk/src will contain js files

Jon: contributors need to go through documented process (sign agreement, send e-mail)

SourceForge home page: http://openajaxallianc.sourceforge.net/

  • Should reflect previous committee decisions
  • One proposed change - split out IPR rules into separate document

-- /process/OpenAjax%20Alliance%20IPR%20Policy%2020060816.pdf -- Change SourceForge home page to refer to this document

Jon: Jeff Thompson (IBM attorney) suggested a second doc with the IPR appendix - refer to this for non-member contributors

Jon: no objections. resolved, will have the sourceforge project for non-members point to separate rules document


Reminder: Steering Committee election this weekend

Jon: last day to nominate is this Friday. We have 6 nominations. If we have more than 7, people can choose.

Jon: need hardcopy signed members agreement by midnight Tues (Oct 3) in order for nominations to be valid -- all current nominees satisfy that

Jon: vote sat through tue (Oct 3) Primary contact for each company votes by sending e-mail. Votes counted Oct 4 and announced at start of meeting.

Face-to-face meeting

Jon: moderators and panel members have volunteered. Will update agenda page today.

Jon: anyone on this call participating?

kevin: tibco would present at runtime

alex: mobile or futures

chris?: oracle - developer tools, runtime a better fit. oracle's focus is server-side components with ajax

jon: server-side belongs in developer tools session, which should perhaps be called dev tools + server side

jerry evans sun: JSR 290 (mobile/ajax) length?

jon: suggest 10 minutes max for presentations, 1.5 hr sessions with 4-5 people, leave time for discussion

jon: breakout session with two technical committees. topic: road map? whether committees should be separate or joined, relation to open source project. Comments/additions?

jon: promises of hub integration into products, open sourcep projects. try to get commitments, schedules

david: directions?

jon: greg will follow up with directions and details

greg?: santa clara campus. will get exact directions. next to clock tower, owned by sun education

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