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WTP PMC Agenda/Minutes for December 8, 2015 Conference Call

WTP PMC Agenda/Minutes for December 8, 2015 Conference Call
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Call Info

Toll free (in US and Canada): 888-426-6840
Access code:    32557235#
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: N
  • Neil Hauge: Y
  • Kaloyan Raev: N
  • David Williams: N
  • Carl Anderson: Y
  • Victor Rubezhny: Y

Announcements and General Business

Quick announcement in beginning of meeting

    Project releases / Builds

    • WTP 3.7.2(MARS.2)
    • WTP 3.8.0(Neon M4)
    • Progress of Neon builds... (Carl)

    Future Neon "point" releases.. (3 instead of 2)

    • Neon Schedule
    • Should WTP participate in all releases? What does it mean if we don't?
    • Last time, consensus was dubious that we would contribute new content to the December release

    Neon planning

    • Project teams - continue to create project plans - send more reminders - targeting 12-17 for project team plan announcements
    • For example
    • Dali is the only team without a Neon plan
    • Current plan

    Gerrit adoption

    New project committers - Overview of projects ability to react to changes

    • DTP, SSE had issues, actions have been taken - who is next? Can we be more proactive?

    CBI

    Where are we with CBI?

    Long Term Sticky items

    CQ PMC approvals...

    Open CQ entries

    Other Business ... ?

    • WTP needs to declare its intent to participate in Neon - Carl will work with Raghu on this
    • Next scheduled meeting is week of Christmas in US- should we meet?

    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 Carl Anderson.

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