On Tuesday 10 February 2015 00:11:30 ??? wrote:
> Folks,
>  
> Based on the IoTivity project governance, ISG is overseeing the IoTivity and
> discussing it in regular. We had an official kick-off meeting in the last
> month, and forward the meeting minutes to the dev list according to the ISG
> governance. 
> Please take a look and let us know if you have any questions.
> Any input and feedback are highly welcome.

Hello Daniel

Thanks for posting the minutes. I don't have any questions right now, just 
waiting on the discussions that you mentioned in your text to be started, so 
we can contribute.

> ISG Meeting Minutes (30 Jan, 2015)
> 
> Attendees: Mark Skarpness, Daniel Park, Jin Woo Lee, JinGuk Jeong, Mats
> Agerstam, June Young, George Bowden
> 
>  
> 
> 1, Governance
> 
> l  Git directory restructuring to be aligned with the IoTivity project
> formats. JinGuk/Mats will come up with the direction and discuss in the
> mailing list, and get back to the ISG for the final decision.
> 
> l  Branching policy is discussed, and George/June will consolidate their
> proposal and discuss in the mailing list for further feedbacks and get back
> to the ISG for the final decision. Initially, ISG agrees
> 
> n  One release branch and multiple sub-branches where contributors can
> commit their codes to.
> 
> n  Release branch is to be created and maintained only in case
> major/important minor version release, and Snapshot release on master
> branch is to be made in case of revision version release.(e.g 0.9.x)
> 
> l  Better statements for leaderships position in IoTivity such as
> maintainer, sub-maintainer, architect and leader to empower their decision.
> JinGuk/Mats will propose an initial direction to ISG.
> 
> l  In order to propose a list of IoTivity new features and requirements to
> contributors in particular non-OIC members, ISG will open up them in the
> website and George will do in Jira at this stage.
> 
> n  PPRTG of OSWG is to make features and requirements and open them inside
> OIC member only, and is to call for contribution and deliver open scope of
> the features selected to IoTivity.
> 
> 2, Strategy
> 
> l  ISG agrees a new invited expert as Dr. Carsten Bormann who is a co-chair
> of IETF core working group. He will server in ISG advisory committee as an
> observer.
> 
> l  ISG regular f2f meeting is decided as bi-monthly and the next meeting
> will be held in March and the location is TBD.
> 
> l  Regarding the Integrated QA ISG considers integrating members? own
> testing codes into the single tool/test cases. June will be working on it
> and get back to ISG with the initial proposal.
> 
> l  Major code release cycle is two times a year like April and October
> according to the OIC specification release. In particular, October version
> is OIC spec compliant and certified. So, V1.0 is released with OIC spec
> mandatory feature implementations in April and V1.x is released with OIC
> certification in October for this year. This decision will be discussed
> with OIC (SWG/OSWG/TPWG, etc) at upcoming f2f meeting.
> 
> l  ?Developer Community & Events Management? Function lead is currently
> empty, and Mark/Daniel will look for any good volunteers.
> 
> l  A new Function as ?Website & Document Management? is suggested to ISG and
> Mark/Daniel will look for any good volunteers.
> 
>         
> 
> 3, Promotion
> 
> l  Regarding the IoTivity promotion, ISG would collaborate with OIC
> Marketing for their support and help such as IoTivity market
> message/slogan, major events and so on.
> 
> l  ISG member bio will be officially shown in IoTivity website.
> 
>  
> 
> Adjourn
> 
>  

-- 
Thiago Macieira - thiago.macieira (AT) intel.com
  Software Architect - Intel Open Source Technology Center

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