[Libreoffice] minutes of tech. steering call ...

[Michael Meeks]

Present:
	+ Norbert, Andras, Bjoern, Petr, Kendy, Caolan,
	  Rainer, Stephan, Kohei, Michael

+ Finished Action Items
        + in-progress: setup gerrit a test repo (Bjoern)
        + in-progress: disable .po file editing hook: only to be used in translations (Norbert)
        + add Thorsten as qa list co-administator (Rainer)
        + come up with a new 3.4 / 3.3 schedule with dropped / less
          frequent monthly release (Petr)
        + check and enable new RTF import in master by default (Cedric)

+ Pending Action Items
        + at hackfest: get Bjoern setup with a vhost for gerrit (Thorsten / Christian)
        + in-progress: get bugzilla query wrt. master regressions to Michael (Rainer)
        + New extensions website: publish / tdf blog (Florian)
        + enable on-line updates for QA for dailies ... (Kendy)
        + non-TDF branding technical question(s) (Thorsten)
        + close bug-voting (no) wontfix with rational (Rainer)
        + fixup qa list configuration (Thorsten)
        + write substance of what is needed wrt. the extensions
          & templates announce & send to Florian (Andreas)

* Agenda items
	+ pending action items
	+ request to move 3.5.x feature-freeze forward (Cor)
		+ still not available
	+ ODF / standards work & file-format patches / flow (Michael)
		+ review xmloff patches carefully to get sane XML
		  in our namespaces
		+ forward as formal proposals to the ODF TC via Thorsten
		+ we should not block progress on this
AA:		+ publicise / aggregate our list of proposals / extensions (Thorsten)
	+ Release mgmt (Petr)
		+ 3.4.3 status
			+ released, looks good.
		+ discuss Petr's new schedule
			+ reducing stable release frequency as we move in
			  updated schedule published:
		+ have a TSC decision point for skipping 3.3.5 if there are
		  no changes worth releaseing
	+ QA update (Rainer)
		+ 3.4.3 works as expected - no show stoppers
		+ intermittent win32 only dictionary loss in 3.4.3 (#37195)
			+ Caolan has heroically fixed it (probably)
		+ bug filing interface (Loic working on it)
AA:			+ need more ideas / design / interface input (Michael)
		+ next bug hunting session - next Tuesday
			+ http://wiki.documentfoundation.org/QA/IRCSessions#Monthly_Bug_Hunting_Sessions
		+ Oracle / OO.o extensions repo is flaky
			+ need to accelerate move to the new extensions repo
	+ Stephan welcome / introduction

-- 
 michael.meeks at novell.com  <><, Pseudo Engineer, itinerant idiot