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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> |
| <hr /> |
| <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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