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WTP PMC Agenda/Minutes for November 27, 2007 Conference Call

WTP PMC Agenda/Minutes for November 27, 2007 Conference Call
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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

Attendees

PMC Members

  • David Williams: Y
  • Naci Dai: N
  • Raghunathan Srinivasan: Y
  • Neil Hauge: Y
  • Tim deBoer: Y

Invited Guests

  • Bob Goodman (ATF): Y

Reports, Actions, Issues

Education: Naci Dai

  • Next Week Discuss: WTP Education Lead
    "I have updated my education lead page and added two reponsibilites that are worth mentioning - one is with the ECESIS project, Dwight Deugo will be spending the next 6 months at the eclipse foundation to revive the project, I have committeed a one day course for WTP - The other is to work on educational examples and tutorials as end2end usecases for smoke testing during release cycles and report on them"

Planning: David Williams

  • Portal ready!
  • Need to finish Incubator Committer voting

Community Relations: David Williams

  • EclipseCon 2008
  • Notes:
    • Naci to update/add tutorials to make series clearer
    • Neal brought up Dali and Eclipse Link, and everyone agreed whole heartedly it was appropriate.
    • Need to "finish" this week ... we'll call extra meeting, if necessary to discuss.

Quality: Neil Hauge

Architecture: Tim deBoer

Proposed WTP API Policy

  • Discuss Architecture Group's Proposed WTP API Policy
  • Notes:
    • Send comments to wtp-pmc list, if any, so we can vote next week.

Requirements: Raghu Srinivasan

ATF Status

  • Planning meeting today! ... to help drive contributions/committers
  • Work on XULRunner continues. Some discussion if XULRunner deserves it's own "home" or "community", since many currently use it independent of the rest of ATF.

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.

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