WTP PMC Agenda/Minutes for November 20, 2007 Conference Call

Call Info

Tollfree in the US: 877-421-0030
Alternate: 770-615-1247
Access code: 800388#
Full list of phone numbers

Call Time: 1500 UTC

Reports and Actions from our PMC Roles

Requirements: Raghu Srinivasan

• Discuss: WTP Requirements Lead Role

Education: Naci Dai

• Next Week Discuss: WTP Education Lead

Planning: David Williams

• CVS Restructuring Done!
• STILL no portal!! %#*@ -- but "any day now" :)
• Incubator committers to enter voting phase

Community Relations: David Williams

• Eclispe Demo Camps

  Please report any of your experiences. Photos? Cool Demos? (Both for "publicity" reasons, but also your impressions if effective community building)

• EclipseCon 2008 -- we'll make initial final decisions next week.
  • 7 (of 10) Short talks
  • 11 (of 5) Long talks
  • 8 (of 9) Tutorials talks

Quality: Neil Hauge

• Review: WTP Quality Lead
• See Quality Page

Architecture: Tim deBoer

Proposed WTP API Policy

• Discuss Architecture Group's Proposed WTP API Policy

• WTP Architecture Lead Role
• Tracking meetings and work at WTP Architecture Working Group

ATF Status

• Planning meeting today! ... to help drive contributions/committers

Other business?

Action Items

To Do

1. David: Will call for Project Lead vote on WTP Policy on Package Visibility
2. David: update 3.0 milestone plans with focus items.
3. Raghu: create a wiki page: a checklist for how to lower the barrier to participation for all projects
4. David: create wiki page for 3rd-party requirements
5. David: update our "planning" documents with dates for both Ganymede and Winter maintenance.
6. David: post instructions and reminders for our "community resources" and presentations page, especially, even, for eclipseCon 2007, and Eclipse Summit

Done

1. Bob, all: WTP Refactor followup: Need to update website. Project Leads will need to take ownership of their own pages. See bug 201331
2. David: Reorg CVS. See CVS Restructuring Proposal

PMC Calendar

• OS Summit Asia - November 26-30
• WTP 3.0 - June 30, 2008

  
                  0 Milestones                    +2 Milestones
  
       M4 - December 14, 2007             January 7, 2008
       M5 - February 8, 2008              February 22, 2008
  
  		

Back to meeting list.

Please send any additions or corrections to David Williams.