====== 2014-12-09 - Meeting notes ======


==== Participants ====

  * Laurent CLAUDE (Project Leader)
  * Matthieu HAZON (Developer)
  * Diana IBANESCU (Developer)

==== Agenda ====

  * Debriefing Capitol du Libre
  * The beta2 release 
  * Collaborative tools
  * Our next publics prestations
  * And more generally :
    * global thinking about the solutions 'from scratch' and the solution 'thunderbird plugin'


==== Minutes ====


  * Debriefing Capitol du Libre:
    * The overall message is fine
    * For oral delivery, for the allocation of speaking time and on-time: we lacked preparation
    * Let's wait and watch video
    * the financial balance sheet is clean

  * The beta2 release 
    * Diana has completed all of these tasks (thank you Diana :-))
    * Matthieu will work sunday. Point should be done then.

  * Collaborative tools
    * Redmine
      * All tasks from the Beta 3 must now be monitored on redmine
      * Only Beta2 tasks must be monitored on the old bugtracker on the website
      * Actually the link between Redmine and Github is based on a cron task on pull mode from our server, every 10 minutes. Matthieu must test the feasibility of a link between a comment and a push on github in this mode. If necessary Laurent must work to use a push mode from github.
    * Mumble : 
        * Tonight we use IRC for this meeting. To test later.
    * Etherpad
      * Work in progress. Present in the Laurent's todo list. In order to have a solution with identification.

  * Our next publics prestations
    * FOSDEM
      * Submission is made. Pending approval December 15.
      * Matthieu will be present. Diana and Laurent : actually not sure.
    * Specialized fairs in the disability
      * To see with "Liberté 0" for partnership if present on such events
      * Laurent must prepare a pitch, and submit it to the M2V team

  * And more generally, global thinking about the solutions 'from scratch' and another solution
    * Laurent now thinks it is time to review the situation. Thank you Matthieu for your background work!
    * At the next meeting, we will discuss milestones for the V1.1
    * And continue thinking about our future solution. Please open your mind before next meeting ;)


==== Next Meetings ====
  * Sunday 2014-12-14: an intermediate point about the beta 2, by Matthieu
  * 2014-12-23 **(Tuesday)**: Global meeting 
    * Beta 2
    * Milestones for the V1.1
    * discuss about our future technical choices
    * FOSDEM 
  * 2015-01-14: Global meeting