Reports

PLT Meeting Thursday December 17th, 2015

By Private Profile 92fe67b0 on 2016-01-07 08:07 in Production Leadership Team

Previous meeting minutes: https://volunteers.joomla.org/reports/120-plt-summit-sptember-2015-meeting-report Present: Javier Gómez, Robert Deutz, Chris Davenport, Tessa Mero, Viktor Vogel, George Wilson, Marco Dings, Roland Dalmulder, Thomas Hunziker Absent: Jessica Dunbar, Tom Hutchison Total time of the meeting: 2h # Topics: ## 3.4.7 Security Release & Marketing, 20 minutes (George) A security release will We will be...

Certification Operation Team - Meeting Notes - 17 December, 2015

By Luca Marzo on 2015-12-17 14:29 in Certification Operations Team

The Joomla! Certification Operation Team (COT) meets every Thursday at 1:00 PM GMT. This meeting was held on December 17th, 2015 on Glip. Team members Presents: Patrick Jungbluth, Sam Suresh, Luca Marzo, Pablo Pantoja (partly), Andre Dreier, Deb Cinkus. Absents: Pamir Masharul Tasbeeh, Arjen Schrijvers, Chris Keen, Hector Mansilla. Discussion Outline Patrick shared with the Team the Badge drafts for the Certification Program created by the Marketing Team. Steering Team will...

Transition Team Meeting 17/12/2015

By George Wilson on 2015-12-17 00:00 in Transition Team

Transition Team Weekly Meeting - Agenda + Minutes Date: 17-Dec-2015 Time: 10:00 PM GMT Doodle: Done Where: GoToMeeting Facilitator: Ian MacMillan Minutes By: Meeting Objectives: Movement Requested Attendees: Jon Neubauer Stepped Down (see note) Ryan Ozimek No Helvecio Dasilva No George Wilson Special Mention - Huge contribution...

17th Meeting of Joomla Automated Testing Working Group

By Private Profile 95792f89 on 2015-12-12 00:00 in Automated Testing Team

Meeting Date: Wednesday 9th December, 2015 Meeting Attended by: Puneet Kala, Javier Gomez, Kshitij Sharma, Roger Abt, Yves Hoppe Absent: Michael Babker, Niels Braczek, Robert Deutz, Tristan Bailey, Viktor Vogel, Michiel Verhoef, Jack Raknailuang, Valerie Isaksen, Dalpat Singh, Victor Escobar, Tito Alvarez, Milton Bryant, Roland Dalmulder, David Jardin, Prital Patel Previous meeting report:...

Certification Operation Team - Meeting Notes - 10 December, 2015

By Luca Marzo on 2015-12-10 14:45 in Certification Operations Team

The Joomla! Certification Operation Team (COT) meets every Thursday at 1:00 PM GMT. This meeting was held on December 10th, 2015 on Glip. Team members Presents: Patrick Jungbluth, Sam Suresh, Luca Marzo, Pablo Pantoja, Andre Dreier, Deb Cinkus, Hector Mansilla (partly). Absents: Pamir Masharul Tasbeeh, Arjen Schrijvers, Chris Keen Discussion Outline Team needs several days in order to complete the contract for JLPs Team discussed about discounts for bulk exams purchase. At...

JED Team Meeting Notes - 4th December, 2015

By Private Profile 8ada61bb on 2015-12-04 00:00 in Extensions Directory Team

Today the Joomla Extensions Directory (JED) team met at 6:00 AM (GMT -8) via Glip to discuss our progress of current tasks. Statistics for the month of November 2015: Listings: 183 Submitted 155 Approved Tickets: 304 Submitted 304 Processed *wipes sweat* Reviews: 883 Submitted JED Template Updates for http://extensions.joomla.org The template updates for the Extensions Directory is almost ready to launch. A final meeting will take place...

Certification Operation Team - Meeting Notes - 3 December, 2015

By Luca Marzo on 2015-12-03 15:02 in Certification Operations Team

The Joomla! Certification Operation Team (COT) meets every Thursday at 1:00 PM GMT. This meeting was held on December 3rd, 2015 on Glip. Team members Presents: Patrick Jungbluth, Sam Suresh, Luca Marzo, Pablo Pantoja, Andre Dreier, Deb Cinkus Absents: Pamir Masharul Tasbeeh, Arjen Schrijvers, Chris Keen, Hector Mansilla Discussion Outline Priority for the team is to provide a strong contract for JLPs and others that will be involved into the the Certification Program. Team...

Joomla!4 archtecture minutes of meeting 2015/12/02

By Private Profile c2e15406 on 2015-12-02 19:50 in Joomla X Architecture

J!4 architecture 2015/12/02 x Allon Moritz Chris Davenport Daniele Rosario Dimitris Grammatikogiannis George Wilson x Marco Dings x Niels Braczek Paul Delbar Robert Deutz Davide Tempellini Marco Dings Contacting members provesy difficult. I was unable to contact davide to date, meeting with danielle...

JUG Team Meeting Report - 1 December 2015

By Private Profile 037271f8 on 2015-12-02 00:00 in Joomla User Groups Team

Chaired by Djamel, seven members of the JUG Team (listed below) met on December 1, 2015. The primary item of business was the ongoing systematic review of the JUG Directory's listings in which assigned team members are reviewing all the listings in a country to verify the JUG is still active, directory links work, and that policies are being followed.The JUG naming policy is a frequent area of community concern and misunderstanding. JUGs being named for an entire country are not...

Meeting minutes : User Experience Working Group 2015/12/01

By Private Profile c2e15406 on 2015-12-01 20:01 in User Experience Team

J!4 User Experience 2015/12/01 Core x Marco Dings x Cliff pfeifer x David Lingard Soren Beck Jensen Peter Bui Jason Garcia Ty Fairclough J!4 Architecture Paul Delbar Daniele Rosario George Wilson x Marco...

Certification Operation Team - Meeting Notes - 26 November, 2015

By Luca Marzo on 2015-11-26 14:25 in Certification Operations Team

The Joomla! Certification Operation Team (COT) meets every Thursday at 1:00 PM GMT. This meeting was held on November 26th, 2015 on Glip. Team members Presents: Patrick Jungbluth, Sam Suresh, Luca Marzo, Pablo Pantoja, Andre Dreier Absents: Pamir Masharul Tasbeeh, Arjen Schrijvers, Chris Keen, Deb Cinkus, Hector Mansilla Discussion Outline Patrick shared with the team latest news coming from the Certification Steering Meeting. Deb Cinkus resigned her position in the Certification...

Re-budgeting completed for 2015 to address changes in revenue

By Private Profile ca8a843b on 2015-11-25 00:00 in Finance Team

Each year we set our budget based on our projected income. As is shown in the 2015 budget[1], our total projected revenue was $695,575. The bulk of the projected revenue comes from corporate sponsorship ($189,170), Google AdSense revenue ($132,000), and affiliate-related revenue associated with the official demo sites and the new Joomla.com service. The demo sites and Joomla.com projected revenue is a combination of past and current hosting partners: Cloud Access ($120,000) and Siteground...

Transition Team Meeting Notes - 20-Nov-2015

By Private Profile 2c8e0b43 on 2015-11-24 23:51 in Transition Team

Transition Team Weekly Meeting - Agenda Date: 20-Nov-2015 Time: 9pm GMT Doodle: Done Where: GoToMeeting (or Skype) Facilitator: Ian MacMillan Minutes By: Ian MacMillan Meeting Objectives: Mobilizing the community Requested Attendees: Jon Neubauer Ryan Ozimek Helvecio Dasilva George Wilson Present Ian...

Certification Operation Team - Meeting Notes - 19 November, 2015

By Luca Marzo on 2015-11-19 14:27 in Certification Operations Team

The Joomla! Certification Operation Team (COT) meets every Thursday at 1:00 PM GMT. This meeting was held on November 19th, 2015 on Glip. Team members Presents: Patrick Jungbluth, Sam Suresh, Luca Marzo, Pablo Pantoja, Hector Mansilla, Andre Dreier Absents: Pamir Masharul Tasbeeh, Arjen Schrijvers, Chris Keen, Deb Cinkus Discussion Outline This is the fifth team report we publish on the volunteers portal. Patrick shared with the team the budget values for the Certification Program...

API November round table discussion

By Claire Mandville on 2015-11-18 14:57 in Vulnerable Extensions List API Team

During this discussion the following items were discussed. CVE scoring viability on alerts.Licensing of the API extension.Amount of detail sent to the APIData hash value to prevent minor changes triggering new alertsversion /naming conventions.

Financial Policy Approved

By Private Profile ca8a843b on 2015-11-18 14:04 in Finance Team

On October 8th, the board of Open Source Matters approved version 1.0 of the Financial Policy to govern financial matters across the the entire project. The policy can be found on the Open Source Matters website at the followig URL: http://opensourcematters.org/about/organization/financial-policy.html

CLT Summit JWC November 2015

By Private Profile 3eb196c0 on 2015-11-18 12:22 in Community Leadership Team

Participants: Ruth Cheesley, Peter Bui, Sander Potjer Absent: Guillermo Bravo, Alice Grevet, David Jardin Abbreviation Guide: CLT = Community Leadership Team http://www.joomla.org/about-joomla/the-... -team.html JED = Joomla Extensions Directory http://extensions.joomla.org/ JRD = Joomla Resources Directory http://resources.joomla.org/ JAB = JandBeyond Conference http://jandbeyond.org/ JCM = Joomla Community...

Joomla!4 archtecture minutes of meeting 2015/11/18

By Private Profile c2e15406 on 2015-11-18 00:00 in Joomla X Architecture

J!4 architecture 2015/11/18 x Allon Moritz x Chris Davenport Daniele Rosario x Dimitris Grammatiko George Wilson x Marco Dings x Niels Braczek x Paul Delbar x Robert Deutz Danielle Rossario Doodle did not give a better slot for the meeting, marco contact people personally and setup a new doodle, maybe its to optimistic to to think we...

17 November 2015 JUG Team Meeting Minutes

By Djamel Kherbi on 2015-11-17 20:41 in Joomla User Groups Team

In attendance: Jenn Gress Ruth Cheesely Saurabh Shah Bruce Valle Duke Speer Djamel Kherbi Eric Lamy Brian Rønnow Rowan Hoskyns-Abrahall Absent: Michelle Bisson Alejandro Pascoli Helvecio da Silva Items discussed: 1. Discussing Team structure/Team Lead 2. Round up on JWC 15, Ruth made a report about is Joomla! In Action session in Bangalore talking about how to organize a JUG, a new JUG came through this session...

AMP Introduction Meeting November 13 2015

By Private Profile c533cac4 on 2015-11-16 22:17 in Production Leadership Team

AMP Introduction Meeting Meeting to discuss mobile in relation to our recent AMP announcement: https://googleblog.blogspot.ie/2015/10/introducing-accelerated-mobile-pages.html Attendees: Michael Babker - Joomla, Jessica Dunbar - Joomla, George Wilson - Joomla, Jordan Adler - Google Introductions Joomla governance Model Have you looked at AMP? Potential challenges to implementing AMP in Joomla How extensions work in Joomla How to handle extensions setting up a jdocument...

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