WTP PMC Agenda/Minutes for August 26, 2014 Conference Call

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: 2:00 PM Eastern

Attendees

PMC Members

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

Announcements and General Business

Administration

• Taking a look at project committers - remind project leads to cleanup
• PMC membership review(Kaloyan sent note)

Project releases / Builds

• Luna SR1 Builds here
• Mars Builds here
• Mars planning... Time to start creating outlines

CBI

Where are we with CBI?

• parent bug
• Where are we with CBI readiness
• Build progress Luna SR1, Mars
• Next steps? - When do we declare finished?

Other general topics?

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

• Continuous Improvement Notes
• API Change history, guidelines

Back to meeting list.

Please send any additions or corrections to Chuck Bridgham.