WTP PMC Agenda/Minutes for August 27, 2013 Conference Call

WTP PMC Agenda/Minutes for August 27, 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 complete...

  • Current top level Luna draft
  • M2: Initial Planning document should be due.. Request project leads to start work

Kepler Retrospective this Thursday

Retrospective comments

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.