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Difference between revisions of "RT/meetings/PMC Minutes 100714"
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* Mike K. | * Mike K. | ||
* Markus K. | * Markus K. | ||
+ | * Jeff M. | ||
== Agenda == | == Agenda == | ||
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== Notes == | == Notes == | ||
+ | |||
+ | === Specification Licenses === | ||
+ | |||
+ | * Mike K. - action item to talk to legal about what they think is the best approach. | ||
+ | ** A wiki may be good from a public point of view and is good information for the community | ||
+ | ** A CQ may be needed from IP teams POV to get a record of approval. | ||
+ | |||
+ | === Improvements to CQ process === | ||
+ | |||
+ | * Is a meeting needed to clear them out? | ||
+ | * Is it better to assign to a person instead of put it out to a group? | ||
+ | * Jeff suggests more PMC members jump in to approve CQs. | ||
+ | * Glyn meeting about SVT dependencies with IP team tomorrow. | ||
+ | * Glyn to go locate the thread and put it in the appropriate CQs. | ||
+ | * Document a decision tree that CQ submitters use to answer questions when opening a CQ | ||
+ | ** PMC members +1 when they agree with the submitters answers. |
Latest revision as of 10:01, 14 July 2010
Attendees
- Tom W.
- Mark R.
- Glyn N.
- Mike K.
- Markus K.
- Jeff M.
Agenda
- Revisit the specification License discussion from the May 5, 2010 meeting
- Suggest we use a wiki page for PMC members to list implemented specifications.
- Discuss improvements to the process of CQ approval by PMC
Notes
Specification Licenses
- Mike K. - action item to talk to legal about what they think is the best approach.
- A wiki may be good from a public point of view and is good information for the community
- A CQ may be needed from IP teams POV to get a record of approval.
Improvements to CQ process
- Is a meeting needed to clear them out?
- Is it better to assign to a person instead of put it out to a group?
- Jeff suggests more PMC members jump in to approve CQs.
- Glyn meeting about SVT dependencies with IP team tomorrow.
- Glyn to go locate the thread and put it in the appropriate CQs.
- Document a decision tree that CQ submitters use to answer questions when opening a CQ
- PMC members +1 when they agree with the submitters answers.