. '''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