Board

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[edit] Members of the OpenTissue Board

Members serving on the OpenTissue Board

  • Kenny Erleben (Chairman, Supplant Jon Sporring)
  • Jesper Damkjær
  • Micky Kelager
  • Kasper Amstrup Andersen
  • Sune Løje
  • Martin Parm

At the constituting meeting is was decided

  • There should as far as possible always be an odd number of members serving on the Board
  • All decisions are made by majority votes
  • All members are equal when voting. However the chairman can veto any decision.
  • The OpenTissue Board decides which members serve on the Board

[edit] The Mission of the OpenTissue Board

The OpenTissue Board is the main authority and the most important responsibility of the Board is to make long term strategic planning and decisions to promote OpenTissue in the best way the Board see fit.

OpenTissue Board is responsible for tasks such as

  • Ensuring quality assurance
  • Specifying requirements of quality assurance
  • Specifying requirements for releases
  • Specifying requirements for the review process etc.
  • Defining the work-process, such as how to use the svn repository and which tools that should be used and why.
  • Making official releases
  • Long term strategic planning
  • Deciding when code is mature to go from svn user branches to svn developer and release branches.

As such the OpenTissue Board defines guidelines, but should remain open to external input.


[edit] The Board Meetings

[edit] When

Unless other have been arranged meetings take place the first Thursday of every month at DIKU from 7 pm to 9 pm.

[edit] Where

Address:


eScience Center, Copenhagen University
Universitetsparken 5, Building E, Office 04.01.15a
DK-2100, Denmark

[edit] Minutes from Past Meetings

Upcoming meetings

  • January 8, 2009
  • February 5, 2009
  • Marts 5, 2009
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