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Commit 8fe41e87 authored by david_williams's avatar david_williams
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initial agenda for 12/11

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Time: 1500 UTC</a></p>
<h2>Meeting agendas and minutes</h2>
<ul>
<li><a href="pmc_call_notes/pmcMeeting.php?meetingDate=2007-12-11">December 11, 2007</a></li>
<li><a href="pmc_call_notes/pmcMeeting.php?meetingDate=2007-12-04">December 04, 2007</a></li>
<li><a href="pmc_call_notes/pmcMeeting.php?meetingDate=2007-11-27">November 27, 2007</a></li>
<li><a href="pmc_call_notes/pmcMeeting.php?meetingDate=2007-11-20">November 20, 2007</a></li>
<li><a href="pmc_call_notes/pmcMeeting.php?meetingDate=2007-11-13">November 13, 2007</a></li>
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<?xml version="1.0" encoding="ISO-8859-1" ?>
<!DOCTYPE html PUBLIC "-//W3C//DTD XHTML 1.0 Transitional//EN" "http://www.w3.org/TR/xhtml1/DTD/xhtml1-transitional.dtd">
<html xmlns="http://www.w3.org/1999/xhtml">
<head>
<title>WTP PMC Agenda/Minutes for December 11, 2007 Conference Call</title>
</head>
<body>
<h1>WTP PMC Agenda/Minutes for December 11, 2007 Conference Call</h1>
<h2>Call Info</h2>
<p>Tollfree in the US: 877-421-0030 <br />
Alternate: 770-615-1247<br />
Access code: 800388# <br />
<a href="http://wiki.eclipse.org/images/f/f6/WTP_status_phone_access.pdf">Full list of phone numbers</a><br />
<br />
<a
href="http://www.timeanddate.com/worldclock/custom.html?cities=224,207,1440,107
&amp;month=10
&amp;day=16
&amp;year=2007
&amp;hour=11
&amp;min=0&amp;sec=0&amp;p1=207">Call
Time: 1500 UTC</a></p>
<!--
<h2>Attendees</h2>
<h3>PMC Members</h3>
<ul>
<li>David Williams: Y</li>
<li>Naci Dai: N</li>
<li>Raghunathan Srinivasan: Y</li>
<li>Neil Hauge: Y</li>
<li>Tim deBoer: Y</li>
</ul>
<h3>Invited Guests</h3>
<ul>
<li>Bob Goodman (ATF): Y</li>
</ul>
-->
<h2>Reports, Actions, Issues</h2>
<h3>Education: Naci Dai</h3>
<ul>
<li>Discuss: <a href="http://wiki.eclipse.org/WTP_Education_Lead">WTP Education Lead</a></li>
</ul>
<h3>Planning: David Williams</h3>
<ul>
<li>Potential Proposal for new Incubator Project: Facelets? (rescheduled for 12/18 meeting)</li>
</ul>
<h3>Community Relations: David Williams</h3>
<ul>
<li>EclipseCon 2008
<ul>
<li>Initial accept/reject/waitlist notes to go out today.</li>
<li>Potentially more openings, to be decided next week</li>
<li>Tutorials accepted 9, declined 1, 0 on wait list</li>
<li>Long talks: accepted 5, declined 5, 2 on wait list</li>
<li>Short talks: accepted 6, delinced 0, 4 on wait list</li>
</ul>
</li>
</ul>
<h3>Quality: Neil Hauge</h3>
<h4>Reference:</h4>
<ul>
<li><a href="http://wiki.eclipse.org/WTP_Quality_Lead">WTP Quality Lead</a></li>
<li>See also <a href="http://wiki.eclipse.org/WTP_Quality">Quality Page</a></li>
</ul>
<h3>Architecture: Tim deBoer</h3>
<h4>Proposed WTP API Policy</h4>
<ul>
<li>Discuss Architecture Group's <a href="http://wiki.eclipse.org/WTP_API_Policy">Proposed WTP API Policy</a></li>
<!--
<li>Notes:
<ul>
<li>Send comments to wtp-pmc list, if any, so we can vote next week.</li>
</ul>
</li>
-->
</ul>
<h4>Reference</h4>
<ul>
<li><a href="http://wiki.eclipse.org/WTP_Architecture_Lead">WTP Architecture Lead Role</a></li>
<li>Tracking meetings and work at <a href="http://wiki.eclipse.org/WTP_Architecture_Working_Group">WTP
Architecture Working Group</a></li>
</ul>
<h3>Requirements: Raghu Srinivasan</h3>
<h4>Reference</h4>
<ul>
<li><a href="http://wiki.eclipse.org/WTP_Requirements_Lead">WTP Requirements Lead Role</a></li>
</ul>
<h2>ATF Status</h2>
<ul>
<li>...</li>
</ul>
<h2>Other business?</h2>
<h2>Action Items</h2>
<h3>To Do</h3>
<ol>
<li>David: Will call for Project Lead vote on <a
href="http://wiki.eclipse.org/WTP_Policy_on_Package_Visibility">WTP Policy on Package Visibility</a></li>
<li>David: update 3.0 milestone plans with focus items.</li>
<li>Raghu: create a wiki page: a checklist for how to lower the barrier to participation for all projects</li>
<li>David: create wiki page for 3rd-party requirements</li>
<li>David: update our "planning" documents with dates for both Ganymede and Winter maintenance.</li>
<li>David: post instructions and reminders for our "community resources" and presentations page, especially,
even, for eclipseCon 2007, and Eclipse Summit</li>
</ol>
<h3>Done</h3>
<ol>
<li>Bob, all: WTP Refactor followup: Need to update website. Project Leads will need to take ownership of their
own pages. See <a href="https://bugs.eclipse.org/bugs/show_bug.cgi?id=201331">bug 201331</a></li>
<li>David: Reorg CVS. See <a href="http://wiki.eclipse.org/WTP_CVS_Restructuring">CVS Restructuring
Proposal</a></li>
</ol>
<h2>PMC Calendar</h2>
<ul>
<li>WTP 3.0 - June 30, 2008<pre>
0 Milestones +2 Milestones
M4 - December 14, 2007 January 7, 2008
M5 - February 8, 2008 February 22, 2008
</pre></li>
</ul>
<hr />
<p>Back to <a href="../index_pmc_call_notes.php">meeting list</a>.</p>
<p>Please send any additions or corrections to David Williams.</p>
</body>
</html>
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