Present: Don, Raul, Emma, Dave, Olga, Carl, Avni.
Items:
1) dotLRN release
-release status really == lors status
-emma_r, zione (michele) and dhogaza resolved all outstanding UI issues for 5.3 at IRC a couple of hours ago before the Leadership meeting: agreed on what the left-hand black panel should contain in the way of buttons, tree, etc and actions to take when you abort/exit a course, etc. michele will try to implement these (minor) changes by friday, if not next week
-thanks to michele for fixing the RTE and making the requested changes to the UI
-don plan to work on a beta release the weekend of Aug 18/19
2) lors + view merge to head
-mario has started the oracle port on head, views is already done (mario on vacation this week)
-emma merge lors* package to head to include there michele's last changes (only .adp and .tcl) this week
-after the final release, merge only the minor change on .adp
3) charter
read: https://openacs.org/xowiki/%2eLRN_Governance
carl looked it over two weeks ago, but not prepared to talk about it in the meeting, will look at it and may talk to the board
4) Guatemala conf: http://ges.galileo.edu/conf2008/feb2008
-if people are interested in being in the Program Committed or want to add topics, send email to Rocael, Carl or Olga (don't know if mailto:conference@dotlrn.org is available and properly configured)
-rafa pastor and raul added
-for proposals, see deadlines and format
5) cvs2svn
-more an oct item
-thanks to Andy (Avni's coworker) for the work
-waiting for mike to upgrade svn and get al the requirments on cvs.openacs.org
Feel free to add or comment things.
Olga
