WTP PMC Agenda/Minutes for November 20, 2007 Conference Call

WTP PMC Agenda/Minutes for November 20, 2007 Conference Call
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Call Info

Tollfree in the US: 877-421-0030
Alternate: 770-615-1247
Access code: 800388#
Full list of phone numbers

Call Time: 1500 UTC

Reports and Actions from our PMC Roles

Requirements: Raghu Srinivasan

Education: Naci Dai

Planning: David Williams

  • CVS Restructuring Done!
  • STILL no portal!! %#*@ -- but "any day now" :)
  • Incubator committers to enter voting phase

Community Relations: David Williams

  • Eclispe Demo Camps

    Please report any of your experiences. Photos? Cool Demos? (Both for "publicity" reasons, but also your impressions if effective community building)

  • EclipseCon 2008 -- we'll make initial final decisions next week.

Quality: Neil Hauge

Architecture: Tim deBoer

Proposed WTP API Policy

ATF Status

  • Planning meeting today! ... to help drive contributions/committers

Other business?

Action Items

To Do

  1. David: Will call for Project Lead vote on WTP Policy on Package Visibility
  2. David: update 3.0 milestone plans with focus items.
  3. Raghu: create a wiki page: a checklist for how to lower the barrier to participation for all projects
  4. David: create wiki page for 3rd-party requirements
  5. David: update our "planning" documents with dates for both Ganymede and Winter maintenance.
  6. David: post instructions and reminders for our "community resources" and presentations page, especially, even, for eclipseCon 2007, and Eclipse Summit

Done

  1. Bob, all: WTP Refactor followup: Need to update website. Project Leads will need to take ownership of their own pages. See bug 201331
  2. David: Reorg CVS. See CVS Restructuring Proposal

PMC Calendar

  • OS Summit Asia - November 26-30
  • WTP 3.0 - June 30, 2008
    
                    0 Milestones                    +2 Milestones
    
         M4 - December 14, 2007             January 7, 2008
         M5 - February 8, 2008              February 22, 2008
    
    		

Back to meeting list.

Please send any additions or corrections to David Williams.