From: dsdp-pmc-bounces@xxxxxxxxxxx
[mailto:dsdp-pmc-bounces@xxxxxxxxxxx] On Behalf Of Gaff, Doug
Sent: Thursday, June 22, 2006 8:57 AM
To: DSDP PMC list
Subject: [dsdp-pmc] PMC Meeting Minutes - Thursday 6/22
 
 
 
PMC
Meeting Minutes – Thursday 6/22
 
Action
items are in red.
 
Process
·        
Virtual
server - Martin O
·        
Using
xen.  Still to be done by webmaster (after Callisto).
·        
Can
share among all of our projects.
·        
Provide
online docs that people can get to without installing the projects
·        
Setup
online scripts that extract docs from CVS and put them on the virtual server
·        
Both
eRCP and NAB think they can use.
·        
AI: Martin to send out instructions.
·        
Code
contribution approval
·        
See
“Process for Code Contributions / Feature Additions” email
·        
No
comments…everyone is happy with the process
 
Project
Updates
·      DD
o  Update on
contributions – WR signoff process is done.
·      eRCP 
o  M9 released last
week.  This is last release before 1.0.
o  Transition and
reviews:  Bjorn says they can have a 1.0 release in the Technology project
or DSDP project.  Mark would like do the 1.0 in DSDP to separate the
transfer of infrastructure from the release.  Steps:  Move review,
transfer of infrastructure, release review.  Schedule the move review in
early July.  Doug back from vacation past July 13.
o  AI: 
Mark to email Committer list with company affiliation to dsdp-pmc.
o  Doug: 
File a bugzilla to get a committer list – something more than
what’s on the dashboard.
·      MTJ (Mika not
present)
o  Binaries on eclipse
– is this resolved?
o  Current release date?
o  Blackberry and
Motorola participation update?
·      NAB
o  English user’s
manual completed – framework and user documentation.  To be
committed.
o  Shigeki:
send link to documentation to dsdp-pmc.
o  Almost completed the
first milestone release.  Shigeki will use 0.9 as the release number since
it’s functionally complete.
o  Doug will now follow
up with potential American company participants.
o  Community building.
§  DSDP workshop in
Japan – Aug 2.  Will do some recruiting.
§  AI: 
everyone send the press scripts to dsdp-pmc to provide current project Status
for Shigeki.  Martin will resend his as an example.
·      TM
o  Bug fixing on-going.
o  Symbian is
contributing something for auto-discovery of services.
o  Still planning to do
a release review later this year.
 
Technical
articles
·      eRCP – working
on one for “Eclipse Review Magazine”
·      DD –
embedded-intel magazine
·      NAB – recent
article based on Doug’s ESC paper – end of July
·     
AI:  Everyone to email dsdp-pmc when they talk to the press or
publish to help foster communication.
 
Discussion: 
new project dashboard and good project metrics 
 
Aug
3 – next meeting date at same time.