. '''To Software''' '''[[Software|Software]]''' - '''To Software-Assessment - ''' '''[[Software/Assessment|Software/Assessment]]''' - '''To [[Software/Assessment/20110426-S-A-MiniTOP|previous meeting]]''' - '''To [[Software/Assessment/20110510-S-A-MiniTOP|next meeting]]'''
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= Minutes of the MiniTOP on the 2011-05-03 =
== Setting ==
The MiniTOP will be held via telco 22:00 CEST
Attendees: Marcus, Michael, Uli, Dirk, Marc, Magu
== Topics ==
new items in last meeting:
* Dirk, Uli: Next Board Meeting: Software-Testing - problem to find -active- testers
* Dirk, Michael, Uli: strategy for: "Certificates Class3" problem and "New Roots & Escrow" - proposal to board, working session on Sunday
* Uli: Policy Repository migration plan, updating
* Action items from last meeting '''[[Software/Assessment/ActionItems|Meeting Action Items]]'''
* triage test on CATS (Update)
* State Testserver Update, Current Patches on Testserver, current running Arbitrations:
* Arbitration case [[Arbitrations/a20110312.1|a20110312.1]] Weak keys
* Arbitration case [[Arbitrations/a20110419.1|a20110419.1]] [[https://bugs.cacert.org/view.php?id=637|Bug #637]]: Weak Passwords
* "Thawte" patch [[https://bugs.cacert.org/view.php?id=827|Bug# 827]] Points-Count-Order-Change project
* strategy plans ...
* strategy for: "Certificates Class3" problem and "New Roots & Escrow" - proposal to board
* Delete Account procedure extension for email mask proposal: X11111111.111.111
* based on [[Arbitrations/a20090510.3|a20090510.3]] and [[Arbitrations/a20110221.1|a20110221.1]] and [[https://bugs.cacert.org/view.php?id=893|bug #893]] and [[https://bugs.cacert.org/view.php?id=794|794]]
* script has to interact with OTRS as the new email address goes to Support@c.o with the catch all a... filter mask (see [[Arbitrations/Training/Lesson20|Arbitration Training - Lesson 20 - Delete Account]] instructions for SE v2)
* CI app.test (Update)
* next meeting: Tuesday, May 10, 2011 22:00
== Minutes ==
* testers: to contact by phone
* strategy for: "Certificates Class3" problem and "New Roots & Escrow" - proposal to board, working session on Sunday
* Michael: documentation
* Policy Repository migration plan, updating
* uli: some testing
* Bug#897, no update [1]
* bug#918, no update [1]
* bug#827, no update [1]
* [1] Dirk lacks running developer VM image
* Image conversion from esx [[http://www.vmware.com/go/download-converter]]
* image up and running till end of the meeting
* DEV: TMS function (Assurances), no update
* Hosting providers: to contact Martin Ga regarding questions about VMs on vienna hosting, no update
* RAM upgrade for existing addtl. hardware
* ISP prizing, 1 Euro / ip, 170 Euro / subnet 255, 80-90 Euro / 100 ips
* triage test on CATS (Update), no info from Ted, transfer not yet active
* Delete Account procedure extension for email mask proposal: X11111111.111.111
* catch email mask added by Mario
* script has to interact with OTRS as the new email address goes to Support@c.o with the catch all a... filter mask (see [[Arbitrations/Training/Lesson20|Arbitration Training - Lesson 20 - Delete Account]] instructions for SE v2)
* email mask to correct -> Mario, OTRS does not need changes
* (after meeting info: email mask added back in early 2010 by Daniel)
* Dirk: in general gives his Ok
* CI app.test (Update), no update
==== Fixed Action Items since last Meeting ====
|| Dirk, Michael, Uli || strategy for: "Certificates Class3" problem and "New Roots & Escrow" - proposal to board, working session on Sunday || {+} ||
|| Uli || Policy Repository migration plan, updating || {+} ||
|| Michael || Hosting providers: to contact Martin Ga regarding questions about VMs on vienna hosting || {+} ||
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==== Action Items New ====
* Marcus, Uli: testers: to contact by phone
* Michael: strategy for: "Certificates Class3" problem and "New Roots & Escrow" - proposal to board, working session on Sunday -> documentation
* Dirk: to get the VM image from 2011-04-21 up and running (fixed within meeting)
* Uli: Delete Account procedure extension for email mask proposal: X11111111.111.111, send meeting minutes to Arbitrator
Action items: '''[[Software/Assessment/ActionItems|Meeting Action Items]]'''
<<Include(Software/Assessment/ActionItems)>>
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. CategorySoftwareAssessment