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<td ALIGN=LEFT VALIGN=TOP COLSPAN="2" BGCOLOR="#0080C0"><b>
<font face="Arial,Helvetica" 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&nbsp; 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 &quot;better earlier and incomplete than later and
perfect&quot; - 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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