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| bgcolor="#0080C0"><b> <font |
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| color="#FFFFFF">PMC Conference Call - August 16, 2004</font></b></td> |
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| <p>Attending: Dominique de Vito, Jochen Krause, David Williams, Bjorn Freeman-Benson, Arthur Ryman, Mitch |
| Sonies</p> |
| <p>Requirements Group report  from Jochen</p> |
| <ul> |
| <li>Requirements group has a draft of the requirements. It will be put on the website before the end of |
| the week.</li> |
| <li>The flexible project structure requirements that Todd Williams is writing are going to be late - |
| perhaps as much as a week late.</li> |
| <li>Jochen has been attending the weekly Pollinate call to gather requirements.</li> |
| </ul> |
| <p>Architecture Group report by David</p> |
| <ul> |
| <li>The rough draft of the architecture document is ready and will be posted on the website today.</li> |
| <li>The draft follows the "better earlier and incomplete than later and perfect" - we expect |
| it to be a living document.</li> |
| </ul> |
| <p>Wed Standard Tools by Arthur</p> |
| <ul> |
| <li>The team will be creating the top-level CVS structure this week.</li> |
| <li>The team will then check-in the initial server tools code, also this week.</li> |
| <li>Arthur will post the milestone plan that he and Naci have worked out to the website this week.</li> |
| <li>The build servers are working, although they exist behind a firewall, so the outputs (builds, logs, |
| stats, etc) will be uploaded to the website after each build. The server tools code check-in will be the |
| first test of the builds.</li> |
| <li>Thanks to the EMF project for all their help setting up our build servers.</li> |
| </ul> |
| <p>Planning Group report by Dominique</p> |
| <ul> |
| <li>Dominique is just back from vacation.</li> |
| <li>He will be collecting code reviews from contributors and making notes about which contributors are |
| actually contributing.</li> |
| <li>He will work with the IBM webmaster to get the correct set of committers (right now there are some |
| who should be there who are not and some who are there who should not be).</li> |
| <li>He will work with the IBM webmaster to get the correct set of WebDAV committers (same problem). |
| Also, we need an automated script that gens the WebDAV committer names the way it does for committers.</li> |
| <li>The planning group will work on the themes document a la the <a |
| href="http://www.eclipse.org/eclipse/development/eclipse_project_plan_3_1.html"> Eclipse platform |
| plan</a> - although there is still no committed delivery date.</li> |
| </ul> |
| <p>Publicity by Mitch</p> |
| <ul> |
| <li>Mitch is forming a working group to brainstorm about how to generate the appropriate publicity and |
| knowledge about the project in spite of the lack of resources from Eclipse.org</li> |
| </ul> |
| <p>Misc Business by Bjorn</p> |
| <ul> |
| <li>The PMC voted to, at Henrik's request, replace Henrik with David Williams as the Architecture Group |
| representative on the PMC.</li> |
| </ul> |
| <p><font size="-1"><i>Minutes posted by Bjorn Freeman-Benson, August 16 2004</i></font></p> |
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