WTP PMC Agenda/Minutes for September 10, 2013 Conference Call

WTP PMC Agenda/Minutes for September 10, 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 planning...

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

Announcing Luna participation

Wayne's request

CBI

Progress made...

Follow-up from retrospective meeting?

  • Improve plans / status of projects
  • Publish wish lists... - Improve

Follow-up / Todo's

  • Incubation status
  • JSDT/VJET/NJSDoc - feature merge, consolidation? combined planning?
  • 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.