Modeling PMC Meeting, 2006-07-18

Agenda

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

Notes

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.