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<h2><a href="https://wiki.asterisk.org/wiki/display/TOP/Steering+Committee+Meeting+Minutes+2011-01-24">Steering Committee Meeting Minutes 2011-01-24</a></h2>
<h4>Page <b>edited</b> by <a href="https://wiki.asterisk.org/wiki/display/~mdavenport">Malcolm Davenport</a>
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<h4>Changes (2)</h4>
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<tr><td class="diff-snipped" >...<br></td></tr>
<tr><td class="diff-unchanged" >h2. Recording <br> <br></td></tr>
<tr><td class="diff-deleted-lines" style="color:#999;background-color:#fdd;text-decoration:line-through;">Failed to capture audio recording due to technical issue.&nbsp; Will be corrected prior to next call. <br></td></tr>
<tr><td class="diff-added-lines" style="background-color: #dfd;">The recording is [here|^steering-2011-01-24.wav] (33:39) <br></td></tr>
<tr><td class="diff-unchanged" > <br>h2. Attendees <br></td></tr>
<tr><td class="diff-snipped" >...<br></td></tr>
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</div> <h4>Full Content</h4>
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<h2><a name="SteeringCommitteeMeetingMinutes2011-01-24-Date%3A"></a>Date: <font color="#3c78b5">2011-01-24</font></h2>
<h2><a name="SteeringCommitteeMeetingMinutes2011-01-24-Recording"></a>Recording</h2>
<p>The recording is <a href="/wiki/download/attachments/11338078/steering-2011-01-24.wav?version=1&modificationDate=1295899455506">here</a> (33:39)</p>
<h2><a name="SteeringCommitteeMeetingMinutes2011-01-24-Attendees"></a>Attendees</h2>
<ul>
<li>Bryan Johns</li>
<li>Malcolm Davenport (listen-only)</li>
<li>Kevin Fleming</li>
<li>Alistair Cunningham</li>
<li>John Todd</li>
</ul>
<h2><a name="SteeringCommitteeMeetingMinutes2011-01-24-StatusofActionItemsfrompreviouscall"></a>Status of Action Items from previous call</h2>
<ul>
<li>Proposed 1.0 target features list developed from use case analysis and internal / external developer feedback.</li>
<li>Waiting for broadcast call for new committee participants on mailing lists and other outlets</li>
</ul>
<h2><a name="SteeringCommitteeMeetingMinutes2011-01-24-MeetingAgenda"></a>Meeting Agenda</h2>
<p>Discussion of proposed Asterisk SCF 1.0 target features list</p>
<h2><a name="SteeringCommitteeMeetingMinutes2011-01-24-NotesofMeeting"></a>Notes of Meeting</h2>
<p>Discussion of proposed Asterisk SCF 1.0 target features list:</p>
<ul>
<li>Kevin clarifies that list is a higher-level, marketing bullet-point list from which the dev team will reverse-out a more specific technical requirements list</li>
<li>Kevin adds that internal Digium discussions are targeting a completed technical requirements list by Monday, January 31 2011</li>
<li>John brings up specific video functionality for features list</li>
<li>John asks for clarification of XMPP support and Kevin suggests that support will be client-only in 1.0</li>
<li>Issue of sample services / applications for SCF 1.0 (routing engine/component example) raised.</li>
<li>Media bridging / conferencing service requested for inclusion</li>
<li>Alistair makes suggestion of inclusion of rxfax and txfax for 1.0 target features list</li>
</ul>
<h2><a name="SteeringCommitteeMeetingMinutes2011-01-24-ActionItemsforNextCall%282%2F7%2F2011%29"></a>Action Items for Next Call (2/7/2011)</h2>
<ul>
<li>Bryan to reach out to Phillipe on video codec contributions for Asterisk SCF</li>
<li>Bryan to reach out to Olle to discuss proposed SCF voice mail service for 1.0 delivery</li>
<li>Bryan to put out call for additional committee participants (looking to add 2 or 3 additional members)</li>
</ul>
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