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WTP PMC Agenda/Minutes for August 13, 2013 Conference Call

WTP PMC Agenda/Minutes for August 13, 2013 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: 11:00 AM Eastern

Attendees

PMC Members

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

Announcements and General Business

Luna M1 is coming...

  • Planning - Time to dust off the planning documents - goals, themes? (Are we dropping 3.x builds for Luna?)

CBI

Progress made...

Other general announcements?

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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