GPC Agenda 2009-05-01

=Agenda= Meeting started 2100 GMT


 * Determine exit criteria for SoC
 * Determine "core criteria" for projects (assessment frame)
 * Determine nomenclature for L0/L1/L2 for projects and L1/L2/L3 for releases
 * Discuss entrance criteria to L2 for projects (if time permits)
 * Present "Project Health" proposal:
 * Define project "health" characteristics (e.g., frequency of releases, adoption rate, etc)
 * Entrance criteria into L2 is 50% of the "health" characteristics
 * Entrance criteria into L3 is 100% of the "health" characteristics (or board/GPC discretion?)
 * In general, projects will not backslide from L2 to L1 or L1 to L0; projects will move in and out of L3
 * Discuss entrance criteria for "archived" projects (if time permits)

Meeting ended 2130 GMT

=Minutes=
 * Agreed on Project Health Proposal
 * Agreed on Alpha, Beta, Stable designations for releases
 * Agreed that we should impose a naming convention for releases to prevent confusion between version numbers and assessment criteria rating (e.g., v1.203-beta for an Alpha quality release)
 * Agreed that "Level X" servers as appropriate nomenclature for Project Health
 * Agreed that projects can backslide from Level 2 to Level 1

=Action Items=
 * Jason will summarize survey results and present at Monday's meeting