== December 16, 2009 ==
'''Attendees''': TomG, Greg, Elaine, Eric, YZ, Conrad, Scooter

=== Action Items ===
 * TomF will contact Matt for liaison on trajectory requirements
 * Greg and Conrad will process 1.4 milestone issues
 * Greg will build 1.4.1 aqua Chimera for testing
 * TomG will propose a mechanism that avoids the module-unloading problem
 * Conrad will create Trac tickets for updating foreign packages

=== Items ===
 1. Action Items
  * Greg or Conrad - Look into putting build numbers on auto-generated download web page.
   - Dates will now reflect last commit date, so date and build number will synchronize
  * TomG and Conrad will supply Chimera builds on 10.5 for testing on 10.4
   - TomG looked into this and decided that 10.5 build -> 10.4 execution does not work and will need too much effort to fix as compared to waiting for 1.4.1
  * Conrad will construct a table of foreign packages and what features in Chimera use them
   - Results are on the wiki
 1. Release 1.4.1 status
  - Target date is still January 15; start candidates January 6
  - Framebuffer object code will *not* be back-ported to 1.4.1
  - Trac issue owners should review 1.4.1 milestone problems
 1. Test lab
  - Windows XP, Vista and 7 spread over four machines
  - 32- and 64-bit Ubuntu Linux
  - Low-end ATI no longer supported under new versions of Ubuntu
  - 32-bit Linux on low-end graphics; 64-bit on mid-range
  - One Linux and one Windows per test machine
  - Track Vista presence via web logs
 1. Unloading modules
  - TomG will propose a mechanism that avoids the problem
 1. Release 1.5 and future
  - Update foreign packages where appropriate
  - 64-bit questions regarding Mac and Windows need to be answered
  - TkCocoa?
 1. Enhancement request tracking
  - What's the best way to make everyone's TODO lists available and/or shared?
 1. '''Meeting adjourned'''