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

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@novell.com  <><, Pseudo Engineer, itinerant idiot