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	<title>Meeting 2014 05 09 - Revision history</title>
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		<title>LegacyKing: Created page with &quot;Board Members: * Chair/Admin SB: Andrew * Code SB: James * Arch SB: Tom * Web 2nd: Anestis   Raw Log: * [17:06] &lt;@Andrew[Chair]&gt; *Bangs Gavel* Welcome to our Board of Director...&quot;</title>
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		<updated>2014-05-10T01:06:21Z</updated>

		<summary type="html">&lt;p&gt;Created page with &amp;quot;Board Members: * Chair/Admin SB: Andrew * Code SB: James * Arch SB: Tom * Web 2nd: Anestis   Raw Log: * [17:06] &amp;lt;@Andrew[Chair]&amp;gt; *Bangs Gavel* Welcome to our Board of Director...&amp;quot;&lt;/p&gt;
&lt;p&gt;&lt;b&gt;New page&lt;/b&gt;&lt;/p&gt;&lt;div&gt;Board Members:&lt;br /&gt;
* Chair/Admin SB: Andrew&lt;br /&gt;
* Code SB: James&lt;br /&gt;
* Arch SB: Tom&lt;br /&gt;
* Web 2nd: Anestis&lt;br /&gt;
&lt;br /&gt;
&lt;br /&gt;
Raw Log:&lt;br /&gt;
* [17:06] &amp;lt;@Andrew[Chair]&amp;gt; *Bangs Gavel* Welcome to our Board of Directors Meeting - May 9th, 2014 at 5pm (California, USA time)&lt;br /&gt;
* [17:06] &amp;lt;@Andrew[Chair]&amp;gt; Agenda:&lt;br /&gt;
* [17:07] &amp;lt;@Andrew[Chair]&amp;gt; Team Status Reports&lt;br /&gt;
* [17:07] &amp;lt;@Andrew[Chair]&amp;gt; Data Report regarding 6.3 release (Andrew)&lt;br /&gt;
* [17:07] &amp;lt;@Andrew[Chair]&amp;gt; Outstanding Items&lt;br /&gt;
* [17:07] &amp;lt;@Andrew[Chair]&amp;gt; Open Forum&lt;br /&gt;
* [17:08] &amp;lt;@Andrew[Chair]&amp;gt; I'll start us off.&lt;br /&gt;
* [17:08] &amp;lt;@Andrew[Chair]&amp;gt; Content Report: Docs - No updates since last meeting&lt;br /&gt;
* [17:08] &amp;lt;@Andrew[Chair]&amp;gt; OS - No updates since last meeting&lt;br /&gt;
* [17:09] &amp;lt;@Andrew[Chair]&amp;gt; Data - Pathfinder Overhaul is nearing completion. (All Core and Player Companion books have been converted)&lt;br /&gt;
* [17:09] &amp;lt;@Andrew[Chair]&amp;gt; RSRD Core Set - Completed except for Epic subset&lt;br /&gt;
* [17:10] &amp;lt;@Andrew[Chair]&amp;gt; I've also taken the time to go through outstanding data trackers, and made Code or Newtag trackers for code support. Not finished, but it's a good start&lt;br /&gt;
* [17:10] &amp;lt;@Andrew[Chair]&amp;gt; Data Bugs and Features (I don't have a correct count) but I've dealt with 20+ issues in the last week and a half.&lt;br /&gt;
* [17:11] &amp;lt;@Andrew[Chair]&amp;gt; I have four open trackers I'm actively investigating as we speak.&lt;br /&gt;
* [17:11] &amp;lt;@Andrew[Chair]&amp;gt; a potential 5th was reported on the main yahoo group regarding the PROHIBITSPELL&lt;br /&gt;
* [17:12] &amp;lt;@Andrew[Chair]&amp;gt; Questions for Content before I switch to admin?&lt;br /&gt;
* [17:12] &amp;lt;James[Code_SB]&amp;gt; None here&lt;br /&gt;
* [17:12] &amp;lt;@Andrew[Chair]&amp;gt; Pressing onward then - Admin:&lt;br /&gt;
* [17:13] &amp;lt;@Andrew[Chair]&amp;gt; Release: We are about ready for the next release (Pending final Data bug fixes) as long as Code is ready.&lt;br /&gt;
* [17:13] &amp;lt;@Andrew[Chair]&amp;gt; Trackers: Working nicely, nothing to report here.&lt;br /&gt;
* [17:14] &amp;lt;@Andrew[Chair]&amp;gt; Web: I've been getting hit with a lot of drive by spam through our web contact form. I've asked Jami and Anestis to investigate a better anti-spam solution. The Help@pcgen.org is picking up a lot of steam. I'm happy to say no spam is coming from that direction.  Anestis, anything to add or report on?&lt;br /&gt;
* [17:15] &amp;lt;[Web_2nd]Anestis&amp;gt; Haven't heard from Jami about anti-spam measures.  Might have to ping her again.&lt;br /&gt;
* [17:16] &amp;lt;[Web_2nd]Anestis&amp;gt; Apart format hat, website is running fine.&lt;br /&gt;
* [17:16] &amp;lt;@Andrew[Chair]&amp;gt; Good to hear.&lt;br /&gt;
* [17:16] &amp;lt;@Andrew[Chair]&amp;gt; Questions for Admin?&lt;br /&gt;
* [17:16] &amp;lt;[Web_2nd]Anestis&amp;gt; I did not ice that when I went to download the latest PCGen version from SourceForge, the link on the main SF page for &amp;quot;Go to the PCGen website&amp;quot; goes to the SF website and not our website.&lt;br /&gt;
* [17:17] &amp;lt;[Web_2nd]Anestis&amp;gt; Can we get that changed and start phasing out the SF website&lt;br /&gt;
* [17:17] &amp;lt;[Web_2nd]Anestis&amp;gt; ?&lt;br /&gt;
* [17:18] &amp;lt;@Andrew[Chair]&amp;gt; Yeah, we can certainly look at doing that.&lt;br /&gt;
* [17:18] &amp;lt;[Web_2nd]Anestis&amp;gt; Just need to make sure that everything relevant form the SF website we have covered in ours is all&lt;br /&gt;
* [17:19] &amp;lt;[Web_2nd]Anestis&amp;gt; Could use a few extra eyes on it and let the web team know if you find something we should be adding.&lt;br /&gt;
* [17:19] &amp;lt;[Web_2nd]Anestis&amp;gt; We're always happy to take suggestions to make impovements.&lt;br /&gt;
* [17:19] &amp;lt;@Andrew[Chair]&amp;gt; Let's hash out the desired changes on the web team group.&lt;br /&gt;
* [17:19] &amp;lt;[Web_2nd]Anestis&amp;gt; On the Mail/Forum integration, not much is happening there.  I was investigating a possible solution but it has stalled at the moment.&lt;br /&gt;
* [17:20] &amp;lt;[Web_2nd]Anestis&amp;gt; Things have bee in flux with me, and in three weeks I'll be moving into a new job&lt;br /&gt;
* [17:20] &amp;lt;@Andrew[Chair]&amp;gt; Congrats on the new Job. :)&lt;br /&gt;
* [17:20] *** Tom[Arch_SB] has joined #pcgen&lt;br /&gt;
* [17:21] &amp;lt;[Web_2nd]Anestis&amp;gt; Thanks.  Same company, different team (Server/Wintel)&lt;br /&gt;
* [17:21] &amp;lt;@Andrew[Chair]&amp;gt; Hi Tom&lt;br /&gt;
* [17:21] &amp;lt;cpmeister&amp;gt; Hi Tom&lt;br /&gt;
* [17:21] &amp;lt;Tom[Arch_SB]&amp;gt; Hi&lt;br /&gt;
* [17:21] &amp;lt;[Web_2nd]Anestis&amp;gt; That's all from me.&lt;br /&gt;
* [17:21] &amp;lt;[Web_2nd]Anestis&amp;gt; Any questions?&lt;br /&gt;
* [17:21] &amp;lt;@Andrew[Chair]&amp;gt; Thanks Anestis&lt;br /&gt;
* [17:22] &amp;lt;@Andrew[Chair]&amp;gt; We'll discuss the changes over on the web group&lt;br /&gt;
* [17:23] &amp;lt;@Andrew[Chair]&amp;gt; Since PR isn't here I'll handle that report. Paul sent a Request to Kobold Press. It's a tricky one since Open Design became Kobold Press. Since we don't know all the details we're treating it as a new publisher.&lt;br /&gt;
* [17:23] &amp;lt;@Andrew[Chair]&amp;gt; That's all for PR I'm aware of.&lt;br /&gt;
* [17:24] &amp;lt;@Andrew[Chair]&amp;gt; James, you ready to go next?&lt;br /&gt;
* [17:25] &amp;lt;James[Code_SB]&amp;gt; Sure&lt;br /&gt;
* [17:25] &amp;lt;James[Code_SB]&amp;gt; Over the last fortnight there hasn't been any code activity&lt;br /&gt;
* [17:25] &amp;lt;James[Code_SB]&amp;gt; We had 5 bugs raised and a few extra new tag requests&lt;br /&gt;
* [17:26] &amp;lt;@Andrew[Chair]&amp;gt; :P&lt;br /&gt;
* [17:27] &amp;lt;James[Code_SB]&amp;gt; There has been a lot of discussion on proposals, which of course takes time out of the active members. I think that balance is a bit worrying, so would suggest that that we remember that discussing proposals has a cost even if we accept that they will be down in the priority queue.&lt;br /&gt;
* [17:28] &amp;lt;James[Code_SB]&amp;gt; However if there is someone already lined up to do the work (e.g. the BASEHD proposal) that is quite productive&lt;br /&gt;
* [17:29] &amp;lt;James[Code_SB]&amp;gt; any questions?&lt;br /&gt;
* [17:29] &amp;lt;Tom[Arch_SB]&amp;gt; not from me&lt;br /&gt;
* [17:29] &amp;lt;cpmeister&amp;gt; none here&lt;br /&gt;
* [17:29] &amp;lt;@Andrew[Chair]&amp;gt; None here. Tom, anything to report for Arch?&lt;br /&gt;
* [17:31] &amp;lt;Tom[Arch_SB]&amp;gt; Not particularly - no real news since last meeting&lt;br /&gt;
* [17:33] &amp;lt;@Andrew[Chair]&amp;gt; Okay, then onto the next item&lt;br /&gt;
* [17:35] &amp;lt;@Andrew[Chair]&amp;gt; Release, as I stated earlier, we're near completion of the major items. I think a release in the next week should be good.&lt;br /&gt;
* [17:36] &amp;lt;@Andrew[Chair]&amp;gt; As long as you're good with this James, we can the release and shoot for next weekend?&lt;br /&gt;
* [17:36] &amp;lt;James[Code_SB]&amp;gt; I won;t be available sorry&lt;br /&gt;
* [17:36] &amp;lt;@Andrew[Chair]&amp;gt; You okay with me doing the release then? (It's been awhile and it would be good to have another go)&lt;br /&gt;
* [17:37] &amp;lt;James[Code_SB]&amp;gt; yep that's fine&lt;br /&gt;
* [17:37] &amp;lt;@Andrew[Chair]&amp;gt; Okay, I'll target Saturday then.&lt;br /&gt;
* [17:37] &amp;lt;James[Code_SB]&amp;gt; I'd test early as there have been extensive code and data changes&lt;br /&gt;
* [17:37] &amp;lt;Tom[Arch_SB]&amp;gt; are you saying this saturday or next?&lt;br /&gt;
* [17:38] &amp;lt;@Andrew[Chair]&amp;gt; Doing the full build for me does the full suite of tests&lt;br /&gt;
* [17:38] &amp;lt;Tom[Arch_SB]&amp;gt; I found an issue with skill situations that I'd like to fix, but will not make it in by tomorrow&lt;br /&gt;
* [17:38] &amp;lt;@Andrew[Chair]&amp;gt; May 17th Tom&lt;br /&gt;
* [17:38] &amp;lt;Tom[Arch_SB]&amp;gt; k ty&lt;br /&gt;
* [17:38] &amp;lt;@Andrew[Chair]&amp;gt; James, numbering is 6.03.00 or 01?&lt;br /&gt;
* [17:38] &amp;lt;Tom[Arch_SB]&amp;gt; actually, when we get back to a point between agenda items, I'd like to bring up an Arch topic&lt;br /&gt;
* [17:39] &amp;lt;James[Code_SB]&amp;gt; 6.03.00 would be the release number&lt;br /&gt;
* [17:39] &amp;lt;@Andrew[Chair]&amp;gt; okay, thanks.&lt;br /&gt;
* [17:39] &amp;lt;@Andrew[Chair]&amp;gt; Tom, we're now at outstanding business / open forum. Bring up your topic. :)&lt;br /&gt;
* [17:41] &amp;lt;Tom[Arch_SB]&amp;gt; ok, so I want to seed a discussion - no intent to solve it now, but it has a very wide ranging impact, so want to bring up here rather than just on _exp&lt;br /&gt;
* [17:41] &amp;lt;Tom[Arch_SB]&amp;gt; The issue is that visibility is not coherently implemented across many functions&lt;br /&gt;
* [17:42] &amp;lt;Tom[Arch_SB]&amp;gt; The count() function in JEP for example, assumes that it is exporting, not that it is displaying for the UI&lt;br /&gt;
* [17:42] *** novas0x2a|laptop has quit IRC: Quit: Leaving.&lt;br /&gt;
* [17:42] &amp;lt;Tom[Arch_SB]&amp;gt; I'm not entirely sure that's a &amp;quot;safe&amp;quot; assumption&lt;br /&gt;
* [17:43] &amp;lt;Tom[Arch_SB]&amp;gt; It at least is not documented&lt;br /&gt;
* [17:43] &amp;lt;Tom[Arch_SB]&amp;gt; It also limits where we can use count() (could never use a JEP function containing count in designing a part of the UI)&lt;br /&gt;
* [17:43] &amp;lt;Tom[Arch_SB]&amp;gt; so basically, count() ends up being consistent with export tokens exclusively&lt;br /&gt;
* [17:44] &amp;lt;Tom[Arch_SB]&amp;gt; (This is actually the problem with skillsit I referenced earlier - count for SKILLSIT is NOT acting as &amp;quot;export only&amp;quot;)&lt;br /&gt;
* [17:44] &amp;lt;Tom[Arch_SB]&amp;gt; So anyway, the overarching questions are something like this:&lt;br /&gt;
* [17:45] &amp;lt;Tom[Arch_SB]&amp;gt; Do we ever intend any functions (such as count) to have usage outside of export&lt;br /&gt;
* [17:45] &amp;lt;Tom[Arch_SB]&amp;gt; This is a code question in UI design&lt;br /&gt;
* [17:45] &amp;lt;Tom[Arch_SB]&amp;gt; it is also a data question (because if you do things in the data that use that function, VISIBLE:DISPLAY items would NEVER be counted)&lt;br /&gt;
* [17:45] &amp;lt;Tom[Arch_SB]&amp;gt; If we do need it, then what impact does that have on future design choices or other impacts to the function&lt;br /&gt;
* [17:46] &amp;lt;Tom[Arch_SB]&amp;gt; and related to that... if we ever get to a new equation parser, do we need to prohibit its use in data because it is currently export-centered&lt;br /&gt;
* [17:47] &amp;lt;Tom[Arch_SB]&amp;gt; so that's the &amp;quot;problem statement&amp;quot; as I know it so far.  Food for thought and hammering out in a future code/data meeting of some form&lt;br /&gt;
* [17:48] &amp;lt;Tom[Arch_SB]&amp;gt; back to you Andrew unless someone has questions on that topic&lt;br /&gt;
* [17:51] &amp;lt;Tom[Arch_SB]&amp;gt; uhh, leaving me (the guy who wasn't at the meeting early enough to see the agenda) with the talking stick probably isn't the best plan :D&lt;br /&gt;
* [17:53] &amp;lt;James[Code_SB]&amp;gt; I don't have anything further to raise&lt;br /&gt;
* [17:55] &amp;lt;cpmeister&amp;gt; I have something. What is the current standing on migration to Github? Is that still in the works?&lt;br /&gt;
* [17:57] &amp;lt;James[Code_SB]&amp;gt; Well, we have an active github presence, and Henk does a great job of applying pull requests when they come in and are approved&lt;br /&gt;
* [17:57] &amp;lt;James[Code_SB]&amp;gt; However at this stage we haven't moved any closer to a full switch&lt;br /&gt;
* [17:57] &amp;lt;James[Code_SB]&amp;gt; I did note that for those who prefer svn, github supports svn access to their git repos too&lt;br /&gt;
* [17:59] &amp;lt;@Andrew[Chair]&amp;gt; &amp;lt;back&amp;gt; sorry had a small incident with the kids&lt;br /&gt;
* [18:00] &amp;lt;cpmeister&amp;gt; I'll have to check that my credentials for sourceforge still work but svn should work fine for me.&lt;br /&gt;
* [18:01] &amp;lt;James[Code_SB]&amp;gt; cool&lt;br /&gt;
* [18:02] &amp;lt;@Andrew[Chair]&amp;gt; Unless anyone has anything else, I think it's time to wrap this meeting up.&lt;br /&gt;
* [18:03] &amp;lt;cpmeister&amp;gt; none here&lt;br /&gt;
* [18:03] &amp;lt;@Andrew[Chair]&amp;gt; *Bangs Gavel* This meeting is officially finished. Thanks for coming everyone!&lt;/div&gt;</summary>
		<author><name>LegacyKing</name></author>
		
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