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| <title>WTP PMC Agenda/Minutes for April 19, 2011 Conference Call</title> |
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| <body> |
| <h1>WTP PMC Agenda/Minutes for April 19, 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=04 |
| &day=19 |
| &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: 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;">Chuck |
| Bridgham: R</li> |
| </ul> |
| |
| |
| <h2>Announcements and General Business</h2> |
| |
| <p> |
| Remember to monitor <a |
| href="http://www.eclipse.org/webtools/plans/3.3.0M7/pmc-bug-approval.php">PMC |
| review list</a>. |
| </p> |
| <p> |
| Remember to monitor <a |
| href="http://www.eclipse.org/webtools/plans/3.2.4/pmc-bug-approval.php">PMC |
| review list</a>. |
| </p> |
| |
| <p>Propose to have Chuck formally represent WTP PMC on Architecture |
| Council. Disucssion? Agreed? Any one else want to do it? Any other |
| nominations?</p> |
| |
| <p style="text-indent: 5em; font-style: italic;">It was agreed. |
| Comments were: Chuck has necessary technical background, and has been |
| a long time committer and Project Lead in WTP. (And, for the record, |
| I've communicated with Chuck and Tim about this, and they are fine |
| with it, even though not at this meeting.)</p> |
| |
| <h3>Other Business ... ?</h3> |
| |
| <p style="text-indent: 5em; font-style: italic;">Bug 342908. Raghu said he'd already made the change, should show |
| up in next build.</p> |
| <p style="text-indent: 5em; font-style: italic;">Question was asked when we'd update to near M7 platform |
| pre-req. Answer was: after this weeks declared build ... unless some |
| one says they need it, and want it this week. (Normally, it would have been |
| this week, but since short week, and since I didn't think of it |
| earlier, might be too much to spring on everyone at the last minute.</p> |
| |
| <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 David Williams.</p> |
| </body> |
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