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| <title>WTP PMC Agenda/Minutes for May 14, 2013 Conference |
| Call</title> |
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| <body> |
| <h1>WTP PMC Agenda/Minutes for May 14, 2013 Conference Call</h1> |
| <h2>Call Info </h2> |
| <p> |
| Toll free (in US and Canada): 888-426-6840 <br /> Access code: |
| 18184877# <br /> Caller pay alternative number: 215-861-6239<br /> <a |
| href="https://www.teleconference.att.com/servlet/glbAccess?process=1&accessCode=6460142&accessNumber=2158616239">Full |
| list of global access numbers</a><br /> <br /> <a |
| href="http://www.timeanddate.com/worldclock/custom.html?cities=224,207,1440,107 |
| &month=5 |
| &day=14 |
| &year=2013 |
| &hour=11 |
| &min=0&sec=0&p1=207">Call |
| Time: 11:00 AM Eastern</a> |
| </p> |
| |
| |
| <h2>Attendees</h2> |
| <h3>PMC Members</h3> |
| <ul> |
| <li style="margin: 0em 0.2em 0em 0em; padding: 0.0em;">Chuck |
| Bridgham: Y</li> |
| <li style="margin: 0em 0.2em 0em 0em; padding: 0.0em;">Naci Dai: |
| N</li> |
| <li style="margin: 0em 0.2em 0em 0em; padding: 0.0em;">Raghunathan |
| Srinivasan: Y</li> |
| <li style="margin: 0em 0.2em 0em 0em; padding: 0.0em;">Neil |
| Hauge: Y</li> |
| <li style="margin: 0em 0.2em 0em 0em; padding: 0.0em;">Kaloyan |
| Raev: Y</li> |
| <li style="margin: 0em 0.2em 0em 0em; padding: 0.0em;">David |
| Williams: Y</li> |
| </ul> |
| |
| |
| <h2>Announcements and General Business</h2> |
| |
| <h4>Kepler shutdown (RC1)</h4> |
| <ul> |
| <li><a href="http://wiki.eclipse.org/WTP_3.5_Ramp_down_Plan_for_Kepler">Let's review Kepler ramp down plan</a></li> |
| <li>PMC votes required for everything from here on out...</li> |
| <li><a href="http://www.eclipse.org/webtools/plans/3.5.0RC1/pmc-bug-approval.php">Bug list</a></li> |
| </ul> |
| |
| <h4>Other general announcements?</h4> |
| |
| <h2>Long Term Sticky items</h2> |
| |
| <h4>Getting ready for CBI</h4> |
| |
| <p> Post Kepler plan .. start investigating - need to start separate planning sessions? joint (shared) responsibilities. |
| <ul> |
| <li><a href="http://wiki.eclipse.org/CBI">Next in focus is CBI(Maven/Tycho) builds(WTP's plan is post-Kepler)</a></li> |
| <li>Goals are to have several companies donate some resources for CBI build, and truly make it a distributed process.</li> |
| </ul> |
| </p> |
| |
| |
| <h4>CQ PMC approvals... </h4> |
| <p> |
| <a href="https://dev.eclipse.org/ipzilla/buglist.cgi?query_format=advanced&short_desc_type=allwordssubstr&short_desc=&product=webtools&long_desc_type=substring&long_desc=&bug_file_loc_type=allwordssubstr&bug_file_loc=&keywords_type=allwords&keywords=&bug_status=UNCONFIRMED&bug_status=NEW&bug_status=ASSIGNED&bug_status=REOPENED&emailassigned_to1=1&emailtype1=substring&email1=&emailassigned_to2=1&emailreporter2=1&emailcc2=1&emailtype2=substring&email2=&bugidtype=include&bug_id=&chfieldfrom=&chfieldto=Now&chfieldvalue=&cmdtype=doit&order=Reuse+same+sort+as+last+time&field0-0-0=noop&type0-0-0=noop&value0-0-0=">Open CQ entries</a> |
| </p> |
| |
| <h3>Other Business ... ?</h3> |
| |
| |
| <h2>Future Agenda items</h2> |
| <!-- <ul style="text-indent: 5em; font-style: italic;"> --> |
| <ul style="font-style: italic;"> |
| |
| |
| <li>Discuss our model and assignments of "PMC Roles". Do they |
| still make sense?</li> |
| |
| |
| </ul> |
| <h2>References</h2> |
| <ul> |
| <li><a |
| href="http://wiki.eclipse.org/Team_thoughts_on_continuous_improvement_32">Continuous |
| Improvement Notes</a></li> |
| <li> |
| <a href="http://wiki.eclipse.org/WTP_API_Change_History">API Change history, guidelines</a> |
| </li> |
| </ul> |
| |
| |
| <hr /> |
| <p> |
| Back to <a href="../index_pmc_call_notes.php">meeting list</a>. |
| </p> |
| <p>Please send any additions or corrections to Chuck Bridgham.</p> |
| </body> |
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