[modeling-pmc] Call summary 18 July 2006

[Richard Gronback <richard.gronback@xxxxxxxxxxx>]

On the call today:

Present:
Ed Merks (in the dark)
Richard Gronback
Kenn Hussey
Fred Plante
Jean Bezivin
Sebastien Demathieu

Absent:
None!

Discussion points:

- The overall structure as proposed earlier is approved as a starting point
for Modeling. [Rich] will work on updating the website to reflect.
- MDT will need a project proposal.  [Kenn] as proposed lead will start work
on this.
- M2T interested parties (JET and oAW xPand) are discussing a project
proposal and other interested parties should contact Marcus and Paul.
- Infrastructure changes need to be completed for modeling (CVS, newsgroup,
bugzilla). [Rich] will initiate a thread to discuss the details and timeline
for migration.
- Per Foundation request, we all will look at our committer lists to
identify inactive committers for revocation of rights, if appropriate.
- Nick and Max should communicate before and after "buildmaster summit" to
ensure we're moving toward a consolidated Modeling build infrastructure.
[Rich and Ed] to ping Max and Nick.

Thanks for 


On 7/17/06 10:30 AM, "Richard Gronback" <richard.gronback@xxxxxxxxxxx>
wrote:

> Hi All,
> 
> Just a reminder that tomorrow's PMC call will take place at 10:00 am Eastern
> time using the following dial-in information:
> 
> Conference ID:       6092972
> Local Dial:          (613) 787-5018
> Toll-Free Dial:      1 (866) 842-3549
> 
>> From last time, we need to follow up on the proposed structuring.  Ed, Kenn
> and Jean (during ECOOP) have indicated they are in favor.
> 
> Other items to discuss:
> - Compuware's proposal for M2M
> - M2T project formation
> - Migration: still need to request newsgroup and bugzilla changes... What
> else?
> - Board/Council meetings topics:
>     - EclipseCon 2007
>     - Committer community health
>     - Build summit
> 
> Feel free to reply with new/forgotten items.
> 
> Until tomorrow,
> Rich

-- 
Richard C. Gronback
Borland Software Corporation
richard.gronback@xxxxxxxxxxx
+1 860 227 9215