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| <title>WTP PMC Agenda/Minutes for August 02, 2011 Conference |
| Call</title> |
| </head> |
| <body> |
| <h1>WTP PMC Agenda/Minutes for August 02, 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=08 |
| &day=02 |
| &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: Y</li> |
| </ul> |
| |
| <h2>Announcements and General Business</h2> |
| |
| <p>PMC approval of Elson Yuen as Server Tools Lead?</p> |
| |
| <p style="font-style: italic;">PMC discussed and approved. dw to |
| send note to EMO.</p> |
| |
| <p>Planning: Review standard format plan files</p> |
| |
| <p style="font-style: italic;">Comments: probably should not have |
| milestone dates, since redundant and error prone. Suggested just |
| mentioning we are +2 project in Juno Sim Release plan, and reference |
| our wtp google calendar.</p> |
| <p style="font-style: italic;">Some confusion over where Libra plan |
| was, since in different repo location. As long as linked in all the |
| right places, it doesn't really matter.</p> |
| <p style="font-style: italic;">We should have an explicit statement about 3.8 support, in main |
| WTP Plan. dw to add.</p> |
| |
| <p>"Ownership" of EPP Packages? Thanks, for the wtp-dev msg, |
| Kaloyan. I suggest in about a month, we "open up" the invitation, if |
| no wtp committers come forward. In about two months, we'd "cancel" |
| them, if no one somes forward. Other suggestions?</p> |
| |
| <h3>Other Business ... ?</h3> |
| |
| <p style="font-style: italic;">Kaloyan asked about some IBM |
| contributions to Libra. Chuck will follow up with Zina.</p> |
| |
| <p style="font-style: italic;">Neil asked ""what's happening with |
| maven integration plans?" Chuck responded he has talked to Jason van |
| Zyl. At first, some interest, maybe an incubator in m2e project. But |
| ... later, not so much. Chuck mentioned some (in maven project) may |
| have more interest in "webby" project. Chuck will continue to pursue |
| as he can, Complements to Fred (from JBoss) who is currently "doing a |
| lot of the work". Neil mentioned Fred (via patches?) is making Dali |
| more maven friendly, but those changes might not apply (or help) all |
| of JEE functions.</p> |
| |
| <p style="font-style: italic;">Chuck to run retrospective on |
| Thursday's status call. Will send out reminder.</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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