All projects will work on increasing membership diversity.
EMO just wants to ensure that the projects are open and serving the needs of multiple companies
Website and Project Plan
TM - project plan is powerpoint from Chicago meeting - can create something more exact until we meet in Toronto. Will convert this to PHP.
NAB - end of may (beta), end of june (NAB 1.0)
MTJ - no update
DD - should have website and plan posted by end of this week.
Provisioning
NAB - Fujitsu hasn't signed the member committer agreement. Shigeki-san waiting on that. Doug offered to upload site for Shigeki while he's waiting.
TM - new committers added
DD - waiting until Toronto in order to add committers from other companies
MTJ - no update
General Discussion
Martin: Do we need a PMC for each sub-project?
That is up to the sub-project. When the sub-projects get large enough, a sub-project PMC probably makes sense.
The DSDP PMC isn't meant to run all of the sub-projects. It's only meant to deal with official duties listed in the charter and also to ensure the sub-projects are following the Eclipse development process.
DSDP Workshop in Japan
AI: Shigeki to put together an Agenda for PMC feedback
AI: Doug to talk to Akemi-san from Wind River KK to possibly help out
AI: Doug will send ESC paper to be translated for Workshop
Future meetings
Try using Skype audio. Sound quality from Japan was much better for this call. If we all use Skype, we won't need to pay for long distance.
Next meeting: Face to face PMC meeting at EclipseCon. Doug to send an email to suggest a time.
