WTP PMC Agenda/Minutes for February 22, 2011 Conference Call

WTP PMC Agenda/Minutes for February 22, 2011 Conference Call
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Call Info

Toll free (in US and Canada): 888-426-6840
Access code: 6460142#
Caller pay alternative number: 215-861-6239
Full list of global access numbers

Call Time: 11:00 AM Eastern

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

Apologies for last minute cancellation last week (and, thanks for covering)

11:00 - 11:30: Discuss research proposal with Tony O'Driscoll and Jonathon Cummings, from Fuqua School of Business, Duke University.

Interesting meeting/interview. Turns out they only wanted the interview with us, for now. They are "fine tuning" their more quantitative questionaires. They said they'd send an 5-10 page executive summary to Mike and participants. They had been through their University's "research review" which checks for things like confidentiality safegaurds, ethical behavior, etc. They said this research is "funded through their business school" (that is, not paid for be another third party ... like when the Milk Association funds research showing how good milk is for you.)

11:30 - 12:00: Other PMC business

  • Ready to release?
  • Other PMC Business?

    PMC membership: We discussed Chuck being nominated and joining the PMC. I followed up with Naci via email, and he confirmed, so that made it unananamous agreement. I announced, Mike approved. Wayne updated databases. And now shows up at Foundation Portal

Future Agenda items

  • Retrospect Helios quick maintenance release. Does it mean we weren't ready to release? Any way to improve timing in future?
  • Disuss our model and assignments of "PMC Roles". Do they still make sense?

References


Back to meeting list.

Please send any additions or corrections to David Williams.