Attendees : Carl Trieloff, Karl
Reti, Alain Boulze, Chrisophe Ney, Mary McManus
Agenda :
- Website
- Co-ordinating OpenWide
Contribution
- Role of
Alain Boulze
- Co-ordinating contributions in
general and timelines for these
- IRC
update
- Filler
project page in place. Carl expects to have text to supplement this available
for review shortly. First draft will go up live for review marked as under
construction. Carl noted that the mail lists are now all in place. The PMC
list is a public one so the ObjectWeb private list will be maintained for a
short while more.
- OpenWide
want to be involved in the project. They are interested in BPMN – Carl has
filed a request to make them committers on this project. They are to be
encouraged in this sub project as the aim is to have the sub projects multi
company. Carl will make the introductions between OpenWide and Infravio. They
also raised their involvement in JWT proposal. Carl has been in correspondence
with them on some options. The decision was that since, as yet, there is
little community interest in the JWT proposal, it should stay incubating under
the technology project rather than becoming an STP subproject. Karl indicated
there are discussions ongoing about allowing incubation within top level
projects instead of just in the technology project. Karl to mail Bjorn to
establish current status of these.
- Christophe
will be on vacation for 4 weeks. Alain to cover his role on the PMC. Agreed
that each PMC member should have a proxy to cover for them. Christophe
nominated Alain, Carl nominated Mary, Karl will supply a nominee.
- Contributions. Sybase will have a
contribution shortly, it is currently undergoing refactoring. IBM contribution
still undergoing internal legal review. Carl will contact them for status and
also contact Infravio on expected timeline. Karl will contact Scapa on
timelines for their contribution. General discussion on process for
contributions. Agreed that when a contribution is expected it should be
preceded by a detailed ‘notice of intent’ document outlining the contribution,
the expected amount of refactoring needed before moving it to a subproject and
the role the contribution is expected to play in the project. The PMC will
have to approve the acceptance into contrib. and it will also need to be
reviewed. Based on the contribution timescales, we also need to start trying
to put together some high level plans with milestones even if they are very
much ‘finger in the air’ at this stage.
- IRC – due
to firewall issues, not everyone is able to connect to the IRC channels. The
voice line will stay in place for next weeks call.
---------------------------------
Mary McManus
Engineering Manager
Iona
Technologies
Shelbourne
Road
Dublin
4
+353 1 6372189
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