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| <title>WTP PMC Agenda/Minutes for December 14, 2010 Conference |
| Call</title> |
| </head> |
| <body> |
| <h1>WTP PMC Agenda/Minutes for December 14, 2010 Conference Call</h1> |
| <h2>Call Info</h2> |
| <p>Toll free (in US and Canada): 888-426-6840 <br /> |
| Access code: 6460142# <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=12 |
| &day=07 |
| &year=2010 |
| &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;">David |
| Williams: 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;">Tim deBoer: |
| Y</li> |
| <li style="margin: 0em 0.2em 0em 0em; padding: 0.0em;">Kaloyan |
| Raev: Y</li> |
| </ul> |
| |
| |
| <h2>Announcements and General Business</h2> |
| <ul> |
| |
| <li>JPA Diagram Editor: <a |
| href="http://dev.eclipse.org/mhonarc/lists/wtp-pmc/msg01757.html">move |
| review</a> |
| <p style="font-style: italic;">There were some brief comments to |
| include more "graduation info" by convention, similar to graduating |
| project. For example, regurly produced predictable milestone builds, |
| effectively interacted with community through bugzilla, mailing lists, |
| presenations. Also more time was desired to review ... anticipated no |
| problems, but wanted to be sure all the right people reviewed to be |
| polite to them. Bottom line, we'll formally finish our review at first |
| meeting next year, and send to EMO after that. The anticipated "move |
| work" would be expected to take place end of January, or February.</p> |
| </li> |
| <li>This (12/14) last PMC meeting of 2010? Next meeting Jan. 4th? |
| <p style="font-style: italic;">While several of us will be around |
| next week (at least part time) it was decided next phone meeting will |
| be on Jan. 4th.</p> |
| </li> |
| |
| |
| </ul> |
| <h3>Future Agenda items</h3> |
| <!-- <ul style="text-indent: 5em; font-style: italic;"> --> |
| <ul style="font-style: italic;"> |
| |
| <li>Retrospect Helios quick maintenance release. Does it mean we |
| weren't ready to release? Any way to improve timing in future?</li> |
| <li>Disuss our model and assignments of "PMC Roles". Do they still |
| make sense?</li> |
| |
| |
| </ul> |
| <h3>References</h3> |
| <ul> |
| |
| <li><a |
| href="http://wiki.eclipse.org/Team_thoughts_on_continuous_improvement_32">Continuous |
| Improvement Notes</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 David Williams.</p> |
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