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| <title>WTP PMC Agenda/Minutes for February 22, 2011 Conference |
| Call</title> |
| </head> |
| <body> |
| <h1>WTP PMC Agenda/Minutes for February 22, 2011 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=02 |
| &day=22 |
| &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;">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> |
| |
| <p>Apologies for last minute cancellation last week (and, thanks |
| for covering)</p> |
| |
| <p> |
| 11:00 - 11:30: Discuss <a |
| href="pmcPresentations/ECLIPSE Research Proposal Overveiw 110211.ppt">research |
| proposal</a> with Tony O'Driscoll and Jonathon Cummings, from Fuqua |
| School of Business, Duke University. |
| </p> |
| |
| <p style="font-style: italic;">Interesting meeting/interview. Turns |
| out they only wanted the interview with us, for now. They are "fine |
| tuning" their more quantitative questionaires. They said they'd send |
| an 5-10 page executive summary to Mike and participants. They had been |
| through their University's "research review" which checks for things |
| like confidentiality safegaurds, ethical behavior, etc. They said this |
| research is "funded through their business school" (that is, not paid |
| for be another third party ... like when the Milk Association funds |
| research showing how good milk is for you.)</p> |
| |
| |
| |
| <p>11:30 - 12:00: Other PMC business</p> |
| <ul> |
| <li>Ready to release?</li> |
| <li>Other PMC Business? |
| |
| <p style="font-style: italic;"> |
| PMC membership: We discussed Chuck being nominated and joining the |
| PMC. I followed up with Naci via email, and he confirmed, so that |
| made it unananamous agreement. I <a |
| href="http://dev.eclipse.org/mhonarc/lists/wtp-pmc/msg01789.html">announced, |
| </a> Mike approved. Wayne updated databases. And now shows up at <a |
| href="http://www.eclipse.org/projects/project_summary.php?projectid=webtools">Foundation |
| Portal</a> |
| </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> |
| </body> |
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