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WTP PMC Agenda/Minutes for July 26, 2011 Conference Call

WTP PMC Agenda/Minutes for July 26, 2011 Conference Call

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


PMC Members

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

Announcements and General Business

A month since we last met!

Planning? Get Juno "standard format" files started? (Raghu?)

Raghu "agreed" via email

"Ownership" of EPP Packages?

Kaloyan to send msg to wtp-dev asking if anyone interested. We'd prefer WTP committer, but does not _have_ to be .... though, does need to be a committer. We discussed that "owner" had the responsibility to triage/fix bugs in EPP buckets, "smoke test" each milestone to make sure package is presentable to public for further testing. But also has the "power" to decide exactly what goes in the package (under EPP constraints, and community feedback, naturally).

WTP Project(s) Business ...

Other Business ... ?

Kaloyan asked about some IBM contributions to Libra. Chuck will follow up with Zina.

Future Agenda items

  • Discuss our model and assignments of "PMC Roles". Do they still make sense?


Back to meeting list.

Please send any additions or corrections to David Williams.

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