1. Welcoming of new members:
Geir Magnusson Jr.
Daniel F. Savarese
Jason van Zyl
2. Old Business:
2.1 Sam: revise the scope of Jakarta
2.2 Sam: formalization of the subproject hierarchy.
2.3 Unassigned: reformat the rules for revolutionaries document from an
email to a bylaw
2.4 James: Clarify the voting rules (specifically vetoes): give some
examples and updating the document on the web site and proposing to general.
2.5 James: put out a clear and separate e-mail to the tomcat mailing lists
indicating what the criteria is for a release plan.
2.6 Unassigned: Proposal for cvs layout
2.7 James: review the bylaws.
3. New Business:
3.1 Commons proposal
3.2 PMC Member election process
4. Subproject status
Note: in the long term, the way I would like to address item 3.2 above is
to assign PMC representatives to monitor each subproject, and would like to
give each an opportunity to discuss issues, status, and progress here. What I
am looking for is major events like the recent Ant 1.3 release, upcoming
Velocity release and outlook for releases like Tomcat 4.1. Without formal
assignments, I'm simply expecting everybody to bring what they know.
5. Other changes in status of PMC members
6. Schedule for next meeting