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WTP PMC Agenda/Minutes for June 4, 2013 Conference Call

WTP PMC Agenda/Minutes for June 4, 2013 Conference Call

Call Info

Toll free (in US and Canada): 888-426-6840
Access code:    18184877#
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 shutdown (RC3)

  • Let's review Kepler ramp down plan
  • PMC votes required for everything from here on out...
  • PMC Bug list
  • IP log submission - Resubmitting this morning.. Remaining issues?
  • Release doc readiness... Draft close to finished?
  • Still waiting on release bug - EMO will open once IPlog is accepted
  • Web page readiness.... New and Noteworthy... (Need to nominate new organizer)

Other general announcements?

Long Term Sticky items

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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