WTP PMC Agenda/Minutes for February 05, 2008 Conference Call

WTP PMC Agenda/Minutes for February 05, 2008 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

Attendees

PMC Members

  • David Williams: Y
  • Naci Dai: N (regrets)
  • Raghunathan Srinivasan: Y
  • Neil Hauge: Y
  • Tim deBoer: Y

Invited Guests

  • Bob Goodman (ATF): Y
  • Philippe Ombredanne (ATF): Y

Reports, Actions, Issues

ATF Status

  • Continuation Review scheduled for 2/13, 11:00AM EDT
    Notes:
    Received good feedback on continuation review document, in particular to provide executive summary, and explain better what a continuation review is, and why held.

Quality: Neil Hauge

Brief review of current quality ... as previously discussed.

Notes:
Discussed Quality and focus. Confirmed this role is about code only, not the project as a whole. Decided perhaps better to move on to other focus items in status meetings (since a little late to respond to feature requests anyway.

Reference:

Architecture: Tim deBoer

Proposed WTP API Policy

Reference

Requirements: Raghu Srinivasan

Reference

Education: Naci Dai

  • WTP Education Lead
    Previous Notes:
    • Phase 1, orgainize what we have, done by end January.
    • Phase 2, self guided new materials. some available by EclipseCon.
    • phase 3, shutdown .. scenerios

Planning: David Williams

Other business?

  • Our incubation project
    • I was wrong last week, bug 196418 has been updated (on 1/17). Will load up new code.

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: post instructions and reminders for our "community resources" and presentations page, especially, even, for eclipseCon 2007, and Eclipse Summit

Done

  1. Bob Frasher, 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
  3. David: update our "planning" documents with dates for both Ganymede and Winter maintenance.

PMC Calendar

  • Tentatively plan f2f Sunday before EclipseCon

Back to meeting list.

Please send any additions or corrections to David Williams.