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WTP PMC Agenda/Minutes for August 26, 2014 Conference Call

WTP PMC Agenda/Minutes for August 26, 2014 Conference Call
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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: 2:00 PM Eastern

Attendees

PMC Members

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

Announcements and General Business

Administration

  • Taking a look at project committers - remind project leads to cleanup
  • PMC membership review(Kaloyan sent note)

Project releases / Builds

  • Luna SR1 Builds here
  • Mars Builds here
  • Mars planning... Time to start creating outlines

CBI

Where are we with CBI?

  • parent bug
  • Where are we with CBI readiness
  • Build progress Luna SR1, Mars
  • Next steps? - When do we declare finished?

Other general topics?

Long Term Sticky items

CQ PMC approvals...

Open CQ entries

Other Business ... ?

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 Chuck Bridgham.

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