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WTP PMC Agenda/Minutes for April 16, 2013 Conference Call

WTP PMC Agenda/Minutes for April 16, 2013 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: Y
  • Naci Dai: N
  • Raghunathan Srinivasan: Y
  • Neil Hauge: Y
  • Kaloyan Raev: Y
  • David Williams: Y

Announcements and General Business

Kepler M7 and beyond - hows it going?

Other general announcements?

Long Term Sticky items

Thoughts on updating weekly status calls

  • Change time to earlier?
  • Highlight technical discussion... invite more outsiders, rotate responsibility
  • More tracking todo's
  • ideas?

Kepler planning

  • Current top level Kepler draft
  • Keep revisiting plan themes Revisiting API quality / compatibility / performance
  • Ensure incubating projects are participating - goals being reached etc

Getting ready for CBI

Post Kepler plan .. start investigating - need to start separate planning sessions? joint (shared) responsibilities.

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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