DTP PMC Meeting June 5, 2007

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Attendees

• John Graham
• Sheila Sholars
• Linda Chan

Agenda

• (John): Rob Cernich resigns as Connectivity lead. I have nominated Brian Fitzpatrick to be the next Connectivity lead: needs PMC approval before informing EMO of this change.
• (John): Report on inactive committers:
  • Actuate:
    • Gary Gong
    • Gary Xue
    • Zheng Lin
  • IBM:
    • Christian Kadner
    • Gilles Roux
    • Rupesh Kartha
  • Sybase:
    • Daniel Huang
    • Karl Reti
  • Versant:
    • Dirk le Roux
• (John): Proposal for Europa feature set
  • Use Enabling Features category for most DTP 1.5 features
  • Contain only SQL Dev, User Doc, Enablement, and SDK in main DTP category for Europa

Minutes

• Vote on Brian Fitzpatrick to lead Connectivity:
  • Sheila: +1
  • Linda: +1
  • John: +1
• PMC agrees that inactive committer list above is correct. John to send to EMO.
• Category list for Europa above look OK -- John will sanity test these before pushing out to Europa
• Sheila: News and Noteworthy for 1.5 release
• Sheila: DB support doc
• Linda: Suggestion for updating bug voting during rampdown
  • Committer still sends petition to dtp-pmc
  • Voting by PMC is done only in BZ
• Linda: Status update on portal committer list

Action Items

• (John): Inform EMO about leadership change in Connectivity
  • Update, 6/5: Email sent to EMO.
• (John): Ask EMO to remove inactive committers listed above
  • Update, 6/5: Email sent to EMO.
• (John): Send updated bug voting policy to dtp-dev and dtp-pmc
  • Update, 6/5: Email sent.
• (John): Ask Bjorn if we can use dtp-pmc for next Actuate committer until portal Enablement list is sorted out
  • Update, 6/5: Email sent.