Difference between revisions of "DSDP/PMC/PMC Minutes 16Feb06"

Latest revision as of 15:27, 10 August 2006

Attendees

• Shigeki Moride
• Martin Oberhuber
• Doug Gaff

Minutes

• Membership diversity
  • 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.