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| <title>WTP PMC Agenda/Minutes for June 21, 2011 Conference Call</title> |
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| <h1>WTP PMC Agenda/Minutes for June 21, 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=06 |
| &day=21 |
| &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: R</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: Y</li> |
| </ul> |
| |
| <h2>Announcements and General Business</h2> |
| |
| <p>Another year, another release ... congratulations and thanks!</p> |
| |
| |
| <h3>Other Business ... ?</h3> |
| |
| <p>WTP Incubator Project Lead ....</p> |
| <p style="font-style: italic;">The PMC agreed Dave Carver would be |
| a great lead for WTP Incubator. It recognizes what he's already done |
| (meritocracy) and with any luck, might help keep him interested in |
| continuing to do it! dw to start mailing list vote.</p> |
| |
| <p>Next meeting ... 7/19? (6/28, just released, 7/5 near US |
| Holiday, 7/12 I'm (still) on vacation)</p> |
| <p style="font-style: italic;">It was aggreed, 7/19 is reasonable, |
| for next scheduled weekly call. Business doesn't stop of course, and |
| we'll deal with things on mailing lists or email, if necessary, if |
| anything comes up. Juno M1 is some time in August.</p> |
| |
| <p style="font-style: italic;">We also briefly discussed EPP |
| Packages (Java EE and JavaScript) and wondered if others would be |
| willing/interested in being the "package maintaners". Its not really |
| PMC business, per se, but seems to PMC to be worth while to have them. |
| Unclear who might be interested in being "new" owner. It has to be an |
| Eclipse Committer, but not neccessarily from WTP. We'll discuss again |
| in July to see if anything new is learned about who uses it, who might |
| be motivated to maintain/test it. Kaloyan will try to blog about it, |
| see if we can get some indication of who uses it, etc.</p> |
| |
| <!-- |
| <p style="font-style: italic;">Discussed, some, the planning |
| process for Juno release. Mostly that "it is up to each subproject" |
| when to start, we usually ask for a draft around RC2, fairly firm |
| version by RC3, and final plan by RC4 (December). There is only so |
| much we, as the PMC, can "require" in terms of time-line, since most |
| teams need to review internally before committing publically.</p> |
| |
| <p style="font-style: italic;">Briefly discussed "maintenance |
| plans", but mostly to say "not ready to propose details" yet Maybe |
| next week.</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> |
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