20081219 IDE Working Group Rechartering Minutes

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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