WTP PMC Agenda/Minutes for June 21, 2011 Conference Call

WTP PMC Agenda/Minutes for June 21, 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: R
  • Neil Hauge: Y
  • Tim deBoer: N
  • Kaloyan Raev: Y
  • Chuck Bridgham: Y

Announcements and General Business

Another year, another release ... congratulations and thanks!

Other Business ... ?

WTP Incubator Project Lead ....

The PMC agreed Dave Carver would be a great lead for WTP Incubator. It recognizes what he's already done (meritocracy) and with any luck, might help keep him interested in continuing to do it! dw to start mailing list vote.

Next meeting ... 7/19? (6/28, just released, 7/5 near US Holiday, 7/12 I'm (still) on vacation)

It was aggreed, 7/19 is reasonable, for next scheduled weekly call. Business doesn't stop of course, and we'll deal with things on mailing lists or email, if necessary, if anything comes up. Juno M1 is some time in August.

We also briefly discussed EPP Packages (Java EE and JavaScript) and wondered if others would be willing/interested in being the "package maintaners". Its not really PMC business, per se, but seems to PMC to be worth while to have them. Unclear who might be interested in being "new" owner. It has to be an Eclipse Committer, but not neccessarily from WTP. We'll discuss again in July to see if anything new is learned about who uses it, who might be motivated to maintain/test it. Kaloyan will try to blog about it, see if we can get some indication of who uses it, etc.

Future Agenda items

  • Discuss 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.