development/pmc_call_notes/2007-03-08.html

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<title>WTP PMC Agenda/Minutes for March 8, 2007 meeting at EclipseCon</title>
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<h1>WTP PMC Agenda/Minutes for March 8, 2007 meeting at EclipseCon</h1>
<h2>Call Info</h2>
<p>Tollfree in the US: 866-484-4232 <br />
Alternate: 702-894-2358<br />
Access code: 3500048# <br />
</p>
<h2>Attendees</h2>
<h3>PMC Members</h3>
<ul>
    <li>David Williams: Y</li>
    <li>Jess Garms: Y</li>
    <li>Naci Dai: Y</li>
    <li>Raghunathan Srinivasan: Y</li>
    <li>Arthur Ryman: N</li>
</ul>
<h3>Invited Guests</h3>
<ul>
    <li>Neil Hauge: Y</li>
    <li>Tim deBoer: Y</li>
</ul>
<h2>Community</h2>
<ul>
    <li>EclipseCon in progress
    <ul>
        <li>Discussion of audience size for WTP talks. Seems like more introductory talks are needed.</li>
    </ul>
    </li>
</ul>
<h2>Process</h2>
<ul>
    <li>PMC Calls
    <ul>
        <li>Future meetings will be moved one hour later, allowing those of us on the west coast of the U.S. to
        sleep to a more reasonable hour.</li>
        <li>Status items for JSF and Dali are no longer needed as those projects have graduated</li>
    </ul>
    </li>
    <li>New PMC Members. Voting on new PMC members:
    <ul>
        <li>Neil Hauge: Approved unanimously</li>
        <li>Tim deBoer: Approved unanimously</li>
    </ul>
    </li>
    <li>PMC Groups. Groups (e.g. architecture) haven't worked out as planned. Instead, we're going to move to
    individuals responsible for areas and have them convene groups as needed. Volunteers accepted so far:
    <ul>
        <li>Architecture: Tim</li>
        <li>Quality: Neil</li>
        <li>Requirements: Raghu</li>
        <li>Education: Naci</li>
        <li>Planning: David</li>
        <li>Community Relations: Jess</li>
    </ul>
    </li>
</ul>
<h2>Action Items</h2>
<ul>
    <li>Neil to email PMC and Bjorn/Janet about JCP rep plan.</li>
</ul>
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<p>Back to <a href="/webtools/development/index_pmc_call_notes.php">meeting list</a>.</p>
<p>Please send any additions or corrections to Jess Garms or David Williams</p>
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