=======================================
#koha: General IRC meeting 8 April 2015
=======================================


Meeting started by cait at 19:05:19 UTC.  The full logs are available at
http://meetings.koha-community.org/2015/general_irc_meeting_8_april_2015.2015-04-08-19.05.log.html
.



Meeting summary
---------------

* Introductions  (cait, 19:05:34)
  * wahanui, a bot that has become sentient  (wahanui, 19:05:34)
  * Tomas Cohen Arazi, Universidad Nacional de Cordoba  (tcohen,
    19:05:45)
  * Kyle M Hall, ByWater Solutions  (khall, 19:05:46)
  * MJ Ray, software.coop, England  (slef, 19:05:49)
  * Katrin Fischer, BSZ, Germany  (cait, 19:05:54)
  * Colin Campbell, PTFS Europe  (ColinC, 19:06:01)
  * Joy Nelson, ByWater Solutions  (talljoy, 19:06:07)
  * Mirko Tietgen, Berlin, Germany, almost asleep  (drojf, 19:06:10)
  * Thomas Dukleth, Agogme, New York City [nolonger freezing]  (thd,
    19:06:17)
  * Jesse Maseto ByWater Solutions  (JesseM, 19:06:17)
  * Jonathan Druart, BibLibre  (Joubu, 19:06:23)
  * Kjetil "Fred" JD, OPL, Norway  (akafred, 19:06:40)
  * Magnus Enger. Libriotech. Norway  (magnuse, 19:07:41)
  * Barton Chittenden, Bywater Solutions, Louisville, KY, USA  (barton,
    19:07:51)
  * Larry Baerveldt, ByWater Solutions  (larryb, 19:08:17)
  * LINK:
    http://wiki.koha-community.org/wiki/General_IRC_meeting_8_April_2015
    (cait, 19:09:02)

* Announcements  (cait, 19:09:09)
  * khall started a gofundme to help Tomas buy a new laptop:
    http://www.gofundme.com/TomasNeedsALaptop  (cait, 19:15:42)
  * apologies from bag for not being able to attend  (cait, 19:16:07)

* Updates on releases  (cait, 19:16:23)
  * 3.20 is in good shape, tcohen is going to push more patches tomorrow
    (cait, 19:18:43)
  * LINK: https://trello.com/b/dxasepwb/dev-meetings-topics  (tcohen,
    19:20:44)
  * Developer meeting, Wednesday, 15 April
    https://trello.com/b/dxasepwb/dev-meetings-topics  (cait, 19:22:36)
  * ACTION: tcohen will update the wiki about the dev meeting  (cait,
    19:23:59)
  * Times for the Dev meeting are 15 and 22 UTC  (cait, 19:30:08)
  * Lots of bugfixes for old bugs <#7000 are waiting for sign off -
    please help get them into 3.20  (cait, 19:31:58)
  * The QA team is going to have a 'QA sprint/QA day' on April 17 -
    mailing list email coming soon  (cait, 19:35:22)
  * ACTION: cait to send an email to the mailing list about the QA event
    (cait, 19:35:35)
  * bug fixes that need sign off
    http://bugs.koha-community.org/bugzilla3/buglist.cgi?bug_status=Needs%20Signoff&columnlist=product%2Ccomponent%2Cassigned_to%2Cbug_status%2Cshort_desc%2Cchangeddate%2Cbug_severity&f1=bug_severity&f2=bug_severity&list_id=126799&o1=notequals&o2=notequals&order=bug_id%20DESC&query_based_on=Needs%20Signoff%20[bugs]&query_format=advanced&v1=enhancement&v2=new%20feature
    (cait, 19:39:19)
  * GBSD on Monday April 13  (cait, 19:40:16)

* Nominations for 3.22  (cait, 19:41:41)
  * LINK: http://wiki.koha-community.org/wiki/Roles_for_3.22  (cait,
    19:42:05)
  * release team shaping up - still looking for translation manager,
    rmaint 3.16 and RM  (cait, 19:46:58)

* KohaCon15  (cait, 19:48:38)
  * Call for papers -
    http://kohacon15.projektlinkkonsult.com/call-for-papers/  (cait,
    19:49:51)
  * international participants should register early to allow for enough
    time for visa processing  (cait, 19:53:22)

* KohaCon16  (cait, 19:56:09)
  * from last meeting's logs: AGREED: solicit     Kohacon16 bids in
    April, with voting in September (slef,     10:43:22)  (cait,
    19:57:38)
  * ACTION: thd to put a call for bids on the mailing list at the
    beginning of next week  (cait, 19:58:39)

* Next steps in Fundraising  (cait, 19:59:21)
  * LINK: http://wiki.koha-community.org/wiki/Fundraising  (cait,
    20:01:19)
  * we got 4 volunteers!  (cait, 20:02:42)

* Actions from last meeting  (cait, 20:04:37)

* Next steps in Fundraising  (cait, 20:07:28)
  * LINK:
    http://meetings.koha-community.org/2015/general_irc_meeting_11_march_2015.2015-03-11-10.02.log.html
    10:15:53  (davidnind, 20:07:33)
  * the listed names at this point are: Brendan Gallagher, Galen
    Charlton, Bob Birchall, Romana Franziska Wallner  (cait, 20:13:49)
  * VOTE: Voted on "Do you agree to the list of names for the fund
    committee as listed on the wiki page?" Results are  (cait, 20:15:00)
  * AGREED: 9 votes yes - no other votes  (cait, 20:16:28)
  * AGREED: We agree on the list of names with 9 votes yes - no 'no' or
    other votes  (cait, 20:16:53)

* Set time for next meeting  (cait, 20:17:06)
  * AGREED: next meeting is going to be Wednesday, May 6th - 10 UTC
    (cait, 20:20:36)



Meeting ended at 20:20:49 UTC.



Action items, by person
-----------------------

* cait
  * cait to send an email to the mailing list about the QA event
* tcohen
  * tcohen will update the wiki about the dev meeting
* thd
  * thd to put a call for bids on the mailing list at the beginning of
    next week



People present (lines said)
---------------------------

* cait (160)
* tcohen (33)
* khall (24)
* Joubu (18)
* magnuse (15)
* thd (12)
* huginn` (10)
* Teejay (8)
* talljoy (8)
* wahanui (7)
* rangi (6)
* davidnind (5)
* akafred (5)
* ColinC (3)
* barton (2)
* drojf (2)
* JesseM (1)
* gmcharlt (1)
* slef (1)
* larryb (1)



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