WTP PMC Agenda/Minutes for June 1, 2010 Conference Call

WTP PMC Agenda/Minutes for June 1, 2010 Conference Call
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Call Info

Tollfree in the US: 877-421-0030
Alternate: 770-615-1247
Access code: 173098#
Full list of phone numbers

Call Time: 8:00 AM Pacific; 11:00 AM Eastern; 1500 UTC

Attendees

PMC Members

  • David Williams: Y
  • Naci Dai: N
  • Raghunathan Srinivasan: Y
  • Neil Hauge: Y
  • Tim deBoer: Y
  • Kaloyan Raev: Y

Announcements and General Business

  • PMC Review for RC4 PMC Approval Summary page.
  • Docuware and IP Log submitted on time (Friday).

    I received first stage +1 on IP Log (from Wayne Beaton) now being reviewed by IP staff),

  • Discuss Konstantin's note to PMC list:

    See original message.

    Do we agree on process?

    This is a request to have a move review. Would it take agreement from other Common Tools committers? [Nothing formal that we could find in process docs] Or just PMC?

    Put on future agenda? If so, which one? [Decide next week, June 8 (pending dw checking with Naci's availability).

    Suggestions/Comments? [We did decide the June 6 meeting would be for questions and discussion, and the PMC would make a decision/position within a few weeks after that, to give time to think about the issues and discuss further, if needed].

    Related information and links:

Handy Links from past meetings

References

Other projects to watch:


Back to meeting list.

Please send any additions or corrections to David Williams.