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| <title>WTP PMC Agenda/Minutes for August 23, 2011 Conference |
| Call</title> |
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| <body> |
| <h1>WTP PMC Agenda/Minutes for August 23, 2011 Conference Call</h1> |
| <h2>Call Info (change in access code, effective 8/23)</h2> |
| <p> |
| Toll free (in US and Canada): 888-426-6840 <br /> Access code: |
| 5019600# <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=08 |
| &day=25 |
| &year=2011 |
| &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: N</li> |
| <li style="margin: 0em 0.2em 0em 0em; padding: 0.0em;">Neil |
| Hauge: N</li> |
| <li style="margin: 0em 0.2em 0em 0em; padding: 0.0em;">Tim |
| deBoer: N</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> |
| |
| <h3>Carl nominated as "project lead" of the datatools subproject</h3> |
| |
| <p>Although Carl has just been made a committer on this project. |
| David has proposed Carl become the team lead to help maintain and manage this project. |
| Carl is best suited for this as he now manages most Releng responsibilities, |
| and most work planned for datatools is reacting to build dependencies.</p> |
| |
| <h3>Progress on transferring ownership of JSDT and JEE EPP packages</h3> |
| |
| <p>Not much progress has been made finding owners for the packages. What are the next steps? |
| We need to discuss benefits and negatives from opening up the search to less involved WTP participants. |
| Can each member re-consider picking up ownership of one of these packages? Especially JEE - being our premier |
| release vehicle for WTP?</p> |
| |
| <h3>Other Business ... ?</h3> |
| |
| <p style="font-style: italic;">Kaloyan asked about some IBM |
| contributions to Libra. Chuck has spoken with Zina, |
| and she will communicate her team's planned involvement after the initial contribution made last year.</p> |
| |
| <p style="font-style: italic;">Some discussion of "feed back" |
| sessions. Discuss method introduced last week - |
| "encouraging" team leads to speak up, and suggest or vote on topics most important to them</p> |
| |
| <p style="font-style: italic;">Action items for migrating to Git: Assign owners</p> |
| |
| <ul> |
| <li>Wiki page for education?</li> |
| <li>Setup Task force?</li> |
| <li> Mailing list entry encouraging experimentation?</li> |
| </ul> |
| |
| |
| <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> |
| </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> |
| </html> |
