Reports

COT - Meeting Notes - November 30, 2017

By Andrea Gentil on 2017-11-30 15:42 in Certification Operations Team

The Joomla! Certification Operations Team (COT) meets every Thursday at 1:00 PM GMT. This meeting was held on November 30, 2017 on Glip. Team members In attendance: Pablo Pantoja, Chris Keen, Andrea Gentil Absent: Todd Woodward, Oscar Ortiz, Hector Mansilla, Nicky Veitch, Richard van Tilborg, Apologies: Luca Marzo, Rowan Hoskyns Abrahall Discussion Outline: Status of Tasks : - Status of JLP Directory: All entries created, next work on style and...

Team Meeting - 29.11.2017

By Claudia Weber-Lenck on 2017-11-29 20:27 in Certification Exam & Platform Team

Participants: Wilco Alsemgeest, Chris Keen, Jeroen Moolenschot, Claudia Weber-Lenck 1.Establishing the new team Welcome Meetings will start in future at 20:00 with the whole team and seperates if its necessary in exam and platform groups 2. QMS current state of development: ACL is finished for the 7 languages only frontend editing for reviewer and translators will be possible ACL for English question reviewer needed Form for Supervisors so that they are able to add screenshots...

JWC - 16 Nov 2017 Team Lead Meeting

By Private Profile 2acc0fde on 2017-11-29 00:00 in Production

Attendees Michael Babker - Department Coordinator Allon Moritz - Media Manager Team Lead Armen Mnatsian - Accessibility Team Lead (part day) David Jardin - Security Team Lead Dimitris Grammatiko - JavaScript Working Group Lead George Wilson - Framework Working Group Lead Marco Dings - Joomla! X Working Group Lead Niels Braczek - Bug Squad Lead Philip Walton - CMS Release Team Lead (part day) Puneet Kala - GSoC Team Lead Roland Dalmulder - CMS Maintenance Team Lead Department...

OSM, Inc. - Full Board Meeting Minutes - November 23, 2017

By Luca Marzo on 2017-11-28 14:17 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: November 23, 2017 Time: 17:00 UTC Total time of meeting: 45 minutes Attendees: Aleksander Kuczek (Vice President), Luca Marzo (Secretary), Rowan Hoskyns-Abrahall (Director), Michael Babker (Director), Yves Hoppe (Director), Sandra Decoux (Director). Apologies: Robert Jacobi (President), Mike Demopoulos (Treasurer), Peter Martin (Director), Søren Beck Jensen (Director) Discussion outline Production Department...

Certification Steering Meeting - November 28, 2017

By Luca Marzo on 2017-11-28 14:14 in Certification Team

The Joomla! Certification Steering Group meets every Tuesday at 1:15 PM GMT. This meeting was held on November 28, 2017 on Glip. Team members In attendance: Chris Keen, Luca Marzo, Andrea Gentil, Richard van Tilborg, Claudia Weber-Lenck, Oscar Ortiz. Discussion Outline During the Sprint at JWC, Certification Program started a restructuring process that includes a new long-term strategy for the Exam management and simplification of processes and team structure The goal is...

Joomla Operations Department Meeting, November 16th 2017

By Peter Martin on 2017-11-25 15:24 in Operations

Joomla Operations Department Meeting Agenda Thursday November 16th 2017 from 9:00 - 11:00 CESTLocation: JWC17, Sheraton Roma, Viale del Pattinaggio, 100, 00144 Roma RM, Italy Participants: Toivo Talikka (Forum Team), Peter Martin (Operations Department Coordinator), Sander Potjer (Volunteers Portal Team), Sigrid Suski (Template Directory Team), Brian Mitchell (Resource Directory Team), Nicky Veitch (Community Magazine Team), Jaz Parkyn (Extensions Directory Team), Sebastien Lapoux (Showcase...

Recap from Joomla World Conference

By Karen Dunne on 2017-11-21 16:25 in Resource Directory Team

Brian Mitchell attended the Joomla World Conference to be involved in discussion with the operations team. Topics included tool sets across Joomla properties, leveraging the work that other teams may already be doing effectively, defining the focus of the individual teams and what’s next. Meeting Agenda: Report from Brian about JWC How do JRD listings add showcase sites; separately or part of their listing? At the moment, it looks like a user needs to create a separate login...

GDPR Working Group - Meeting Notes - November 20, 2017

By Wilco Alsemgeest on 2017-11-20 18:12 in Privacy Compliance Team

Team members:In attendance: Luca Marzo, Wilco Alsemgeest, Yves Hoppe Discussed Topics: General GDPR information sharing User Consent Central SSO / Identity management solution Central Personal Data management solution Defined actions: Sprint organizing (Before January 18) First RFC of implementation (Before January 20) IDP Solution creation. (Before February 20) Password Reset mail to all accounts (Before March 18) Deletion of all accounts which didn't receive a password...

OSM, Inc. - Full Board Meeting - November 15, 2017 - JWC

By Luca Marzo on 2017-11-19 14:37 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: November 15, 2017 Time: 09:30 - 17:25 Total time of meeting: 330 minutes This meeting has been held in person in Rome, before the Joomla! World Conference. Attendees: Robert Jacobi (President), Aleksander Kuczek (Vice President), Luca Marzo (Secretary), Mike Demopoulos (Treasurer), Rowan Hoskyns-Abrahall (Director), Michael Babker (Director), Yves Hoppe (Director), Peter Martin (Director), Søren Beck Jensen...

OSM, Inc. - Full Board Meeting - November 09, 2017

By Luca Marzo on 2017-11-13 19:39 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: November 09, 2017 Time: 17:00 UTC Total time of meeting: 35 minutes Attendees: Robert Jacobi (President), Aleksander Kuczek (Vice President), Luca Marzo (Secretary), Mike Demopoulos (Treasurer), Rowan Hoskyns-Abrahall (Director), Michael Babker (Director), Peter Martin (Director), Sandra Decoux (Director). Apologies: Søren Beck Jensen (Director), Yves Hoppe (Director) Discussion...

Report from JTD team sprint

By Radek Suski on 2017-11-12 14:17 in Template Directory Team

On 21st and 22nd of October, the bigger part of the team participated in a sprint in Frankfurt am Main (Germany). During this very fruitful weekend the following goals have been achieved: A big part of the website layout has been created. A survey for template clubs has been completed. An API handler for themeforest has been in about 70% completed. The team also discussed further actions including plans for a support section (helpdesk), future procedures for handling...

JWC Meeting Minutes - 7th November 2017

By Private Profile 906f4347 on 2017-11-07 18:57 in Joomla! World Conference Team

JWC Meeting Agenda 7th November at 17:00 UTC Scheduled length of time: 60 Minutes Participants: Ronni K. Gothard Christiansen, Brian Peat, Sandra Decoux, MikeDemo (late), Rowan Hoskyns Abrahall, Hugh Douglas-Smith, Davide Messla Apologies: Alison Meeks, Jennifer Gress, Luca Marzo, Roberto Longo Agenda Items & minutes: Marketing Team Updates Hugh Tickets to close Friday the 10th!!! email to be setup this evening as...

7 November 2017 JUG Team Meeting

By Jennifer Gress on 2017-11-07 18:48 in Joomla User Groups Team

In attendance: Djamel KherbiNoemi Sanchez del RioJenn Gress Apologies: Brian RonnowRowan Hoskyns-Abrahall No Show: Eric Lamy Easy meeting this week as we didn't have a lot to discuss. Went over reviews. Noemi to start working on hers very soon. Djamel to wrap up Brasil shortly. We talked about dog bites and owners who have dogs that bite (heal up fast Noemi!), costume make-up, taxi's from airports, food, and how excited we all are to meet again (or for the first time) at JWC2017. Next...

Ready for Joomla World Conference

By Karen Dunne on 2017-11-07 15:54 in Resource Directory Team

Brian Mitchell will be attending the Joomla World Conference. We discussed the overall status, direction and improvements under development for the JRD. We are pleased to announce that all JRD submissions have been reviewed and there is nothing in the queue. Agenda: Sort function and fields Submission reviews and approvals Posting minutes to JRD news (Karen) Previous meeting minutes review and approval Submission review: Stefan has caught up on the...

Certification Team Meeting - November 07, 2017

By Luca Marzo on 2017-11-07 13:36 in Certification Team

The Joomla! Certification Team meets monthly on Tuesday at 2:00 PM GMT. This meeting was held on November 07th, 2017 on Glip. Team members In attendance: Sam Suresh, Luca Marzo, Andrea Gentil, Oscar Ortiz, Chris Keen, Adamzy Lee. Discussion Outline Luca to send all members logistic/organizational info about the JWC Sprint. Team is going to review the JCP Goals/Agenda for the JWC Sprint. Nicky Veitch will attend the sprint at JWC. Team discussed about the Italian Exam at...

Marketing Report - October 2017

By Ufuk Avcu on 2017-11-02 08:40 in Marketing Team

This meeting covers the preparation of “Joomla in Action” for the Joomla World Conference in Italy / Rom. Attendees: Ufuk Avcu Shirat Goldstein Parth Lawate Sandra Thevenet Yves Hoppe Divide up into two parts Action Part Try to do so many of the tasks we have. First JIA Part from 15:00 to 16:30 +30 Minutes or more if needed. Discussion Part The Joomla Future - Wishes and Ideas! Second JIA Part from 17:00 to 18:30 Invite also some of the other...

JWC Meeting Minutes 31 October, 2017

By Jennifer Gress on 2017-11-01 16:55 in Joomla! World Conference Team

In attendance: Ronni K. Gothard Christiansen Rowan Hoskyns-Abrahall Jenn Gress Alison Meeks Mike Demo Sandra Decoux Luca Marzo Roberto Longo Brian Peat Davide Messia Apologies: Hugh Douglas-Smith 1. Went over blog posts and articles. 2. Alison to help Sandra with posts to social media from now and through the event. 3. Dates: ticket sales close with guaranteed t-shirts. After t-shirts are not guaranteed. Tickets fully close 10th...

2017-10 Statistics

By Olaf Offick on 2017-11-01 15:38 in Forum Team

Timeframe10/2017New Posts4504New Topics849New Users1224 Timeframe10/2016New Posts5148New Topics1069New Users1889

Submission review and communicating with community

By Karen Dunne on 2017-10-31 16:14 in Resource Directory Team

Meeting Minutes Agenda: Process for submission review and approvals Meeting minutes review and approval Newsletter and methods of communications Submission review Stefan and Brian walked through the process for submission review and approvals on the backend Regarding approval of meeting minutes: Do we need to consider what constitutes a quorum? We currently have 5 members. Deb had taken the lead on the technical specs, jrd set,...

OSM, Inc. - Full Board Meeting - October 26, 2017

By Luca Marzo on 2017-10-30 15:58 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: October 26, 2017 Time: 17:00 UTC Total time of meeting: 45 minutes Attendees: Robert Jacobi (President), Aleksander Kuczek (Vice President), Luca Marzo (Secretary), Mike Demopoulos (Treasurer), Rowan Hoskyns-Abrahall (Director), Yves Hoppe (Director), Peter Martin (Director), Søren Beck Jensen (Director), Sandra Decoux (Director). Apologies: Michael Babker (Director). Discussion outline Sandra Decoux...

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