20081219 IDE Working Group Rechartering Minutes
From MemberWiki
URL: /member/wiki/20081219_IDE_Working_Group_Rechartering_Minutes
These are the minutes from the special all-Member conference call to discuss the proposed rechartering of the IDE Working Group, whose charter can be found at: /member/wiki/IDE_Charter_v2.
Attendees
- Jon Ferraiolo, IBM
- Lori Hylan-Cho, Aptana
- Kin Blas, Adobe
- Bertrand Le Roy, Microsoft
Minutes
Jon: Anyone see any problems or have issues?
Kin: No issues
Bertrand: No feedback
(Everyone opens the change history tab on the v2 charter page to see what has changed from the v1 charter)
Jon: I see a typo with the word "maximimum"
Jon: Because we decided at the F2F to not renew the Marketing WG, and therefore the technical committees need to include marketing objectives, I added a bullet that simply says the IDE WG needs to conduct promotional activities without providing specifics
Bertrand: OK
Jon: It says we will complete OpenAjax Metadata 1.0 and maybe do a 1.1 with fixes or minor feature additions, and maybe add mashup support. Same scope as the 1.0 charter.
Jon: Another change. Lori and I will be co-chairs. Kevin is surrendering the chairmanship to Lori.
Bertrand: OK
Bertrand: I have now gone through the diffs. I don't see anything that requires feedback.
Jon: Kin?
Kin: I don't see anything either
All: Document is OK