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WTP PMC Agenda/Minutes for August 07, 2012 Conference Call

WTP PMC Agenda/Minutes for August 07, 2012 Conference Call

Call Info

Toll free (in US and Canada): 888-426-6840
Access code: 5019600#
Caller pay alternative number: 215-861-6239
Full list of global access numbers

Call Time: 11:00 AM Eastern


PMC Members

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

Announcements and General Business

This is your meeting! :) I (dw) copied previous agenda, updated what I know, but that's not much. I will start the call, in Chuck's absence, to see if there is anything to discuss.

Two "to dos" came from the meeting. Neil volunteered for both. 1) follow up on project proposal forum asking "what's next?" and 2) send reminder to teams to mark checkbox for git transition page when "done and ready".

Git / Build transition plans

CVS migration complete.. Can we all verify? Let's talk about build status, What dev activity is happening - can we go much longer without builds?

Project proposal: VJET

Chuck made comment in proposal forum. Not sure what's next? Has a CQ been created with initial code contribution? Wayne to schedule a creation review?

Kepler and Juno SR1 planning/ progress?

SR1 RC1 in 2 weeks.. Kepler M1 in 3 weeks

Do we want continuous improvement meeting this year? Any feedback to Planning Council?

Long term Sticky items

M2E-WTP progressing (first milestone published last week)

Provisional API cleanup

Wiki for provisional api reduction

CQ PMC approvals...

Open CQ entries

Other Business ... ?

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 Chuck Bridgham.

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