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|  | <title>WTP PMC Agenda/Minutes for September 04, 2007 Conference Call</title> | 
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|  | <h1>WTP PMC Agenda/Minutes for September 04, 2007 Conference Call</h1> | 
|  | <h2>Call Info</h2> | 
|  | <p>Tollfree in the US: 866-484-4232 <br /> | 
|  | Alternate: 702-894-2358<br /> | 
|  | Access code: 3500048# <br /> | 
|  | <br /> | 
|  | <a href="http://www.timeanddate.com/">Call Time: 8am PDT / 11am EDT</a></p> | 
|  | <h2>Attendees</h2> | 
|  | <h3>PMC Members</h3> | 
|  | <ul> | 
|  | <li>David Williams: Y</li> | 
|  | <li>Jess Garms: N</li> | 
|  | <li>Naci Dai: N</li> | 
|  | <li>Raghunathan Srinivasan: Y</li> | 
|  | <li>Neil Hauge: Y</li> | 
|  | <li>Tim deBoer: N</li> | 
|  | </ul> | 
|  | <h3>Invited Guests</h3> | 
|  | <ul> | 
|  | <li>Bob Goodman (ATF): Y</li> | 
|  | <li>Peiter Humphrey (Community): Y</li> | 
|  | </ul> | 
|  | <h2>Reports and Actions from our Focus Areas (Roles)</h2> | 
|  | <h3>Community Relations: Jess Garms</h3> | 
|  | <p>Discussed Pieter going to Members Meeting</p> | 
|  | <h3>Quality: Neil Hauge</h3> | 
|  | <p>Observation that fix rate is relatively flat, while new bugs continues to increases.</p> | 
|  | <h3>Requirements: Raghu Srinivasan</h3> | 
|  | <p>What's there now is first draft.</p> | 
|  | <p>Clean-up/improve by next milestone.</p> | 
|  | <ul> | 
|  | <li>buzilla feature enhancements</li> | 
|  | <li>empty themes</li> | 
|  | <li>add releng section</li> | 
|  | <li>end date: 1 week past M2</li> | 
|  | </ul> | 
|  | <h3>Architecture: Tim deBoer</h3> | 
|  | <h3>Education: Naci Dai</h3> | 
|  | <h3>Planning: David Williams</h3> | 
|  | <ul> | 
|  | <li>2.0.1 | 
|  | <ul> | 
|  | <li>RC1 will require 1 PMC vote, RC2 will require 2</li> | 
|  | </ul> | 
|  | </li> | 
|  | <li>3.0 | 
|  | <ul> | 
|  | <li>M2 October 5</li> | 
|  | </ul> | 
|  | </li> | 
|  | </ul> | 
|  | <h2>ATF Status</h2> | 
|  | <ul> | 
|  | <li>triage</li> | 
|  | <li>weekly build</li> | 
|  | <li>active dev lists</li> | 
|  | </ul> | 
|  | <h2>Other business</h2> | 
|  | <ul> | 
|  | <li>Eclipse Membership on two JCP groups ( JSR-220 and JSR-314) | 
|  | <p>IP board meeting Wednesday, PMC leads and Oracle contributors invited.</p> | 
|  | <p>Meeting was held as scheduled, but we're waiting on a public response from the EMO (IP Committee).</p> | 
|  | </li> | 
|  | </ul> | 
|  | <h2>Action Items</h2> | 
|  | <ul> | 
|  | <li>David: update 3.0 milestone plans</li> | 
|  | <li>Raghu: create a wiki page: a checklist for how to lower the barrier to participation for all projects</li> | 
|  | <li>David: create wiki page for 3rd-party requirements</li> | 
|  | <li>Jess: Propose bug-finding day on the Friday after 3.0M1.</li> | 
|  | <li>David: Reorg CVS? See <a href="https://bugs.eclipse.org/bugs/show_bug.cgi?id=198541">bug 198541</a>. It | 
|  | would appear now easier to refactor some cvs directories for easier unix admin ... would NOT change package names, | 
|  | etc. But would change map files. Everyone would have to re-checkout those projects.</li> | 
|  | <li>Bob and Jess: WTP Refactor followup: Need to update website. Bob will do basics, but Project Leads will | 
|  | need to take ownership of their own pages. See <a href="https://bugs.eclipse.org/bugs/show_bug.cgi?id=201331">bug | 
|  | 201331</a></li> | 
|  | </ul> | 
|  | <h2>Closed Action Items</h2> | 
|  | <ul> | 
|  | <li>David: write up branching plan by 3.0M1.</li> | 
|  | <li>Raghu: notify wtp-dev and newsgroup about Requirements</li> | 
|  | <li>Neil: notify Dali newsgroup about Requirements</li> | 
|  | <li>David: publish WTP Refactoring doc</li> | 
|  | </ul> | 
|  | <h2>PMC Calendar</h2> | 
|  | <ul> | 
|  | <li>WTP 1.5.5 - August 31 GA - released</li> | 
|  | <li>WTP 2.0.1 - September 28th</li> | 
|  | <li>Eclipse Members Meeting in Chicago, Sep 19-21 <br /> | 
|  | Pieter Humprey is going</li> | 
|  | <li><a href="http://www.eclipsecon.org/summiteurope2007/">Eclipse Summit 2007</a> - October 9-11, 2007<br /> | 
|  | Proposals for talks by July 16, 2007</li> | 
|  | <li><a href="http://www.eclipseworld.net/">EclipseWorld 2007, NOV. 6-8, RESTON, VA</a>.<br /> | 
|  | WTP Presentations (See the complete program for closely related presentations): | 
|  | <ul> | 
|  | <li>David Williams: How to Create Web Applications With Eclipse (Wednesday, Nov. 7, 9:15 am - 10:30 am)</li> | 
|  | <li>Naci Dai: Developing SOA-Ready Java Web Applications, Part 1 (Thursday, Nov. 8, 10:00 am - 11:15 am)<br /> | 
|  | Developing SOA-Ready Java Web Applications, Part 2 (Thursday, Nov. 8, 11:30 am - 12:45 pm)</li> | 
|  | <li>Raghu Srinivasan: Building Great JavaServer Faces Applications With Eclipse Tools (Thursday, Nov. 8, | 
|  | 2:00 pm - 3:15 pm)</li> | 
|  | <li>Shaun Smith: Using the Java Persistence Applications With Eclipse JPA and Dali (Thursday, Nov. 8, 4:00 | 
|  | pm - 5:15 pm)</li> | 
|  | </ul> | 
|  | </li> | 
|  | <li><a href="http://www.ossummit.com/index.html">OS Summit Asia</a> - November 26-30</li> | 
|  | <li>WTP 3.0 - June 30, 2008<pre> | 
|  |  | 
|  | 0 Milestones                    +2 Milestones | 
|  |  | 
|  | M1 - August 10, 2007               August 24, 2007 | 
|  | M2 - September 21, 2007            October 5, 2007 | 
|  | M3 - November 2, 2007              November 16, 2007 | 
|  | M4 - December 14, 2007             January 8, 2008 | 
|  | M5 - February 8, 2008              February 22, 2008 | 
|  |  | 
|  | </pre></li> | 
|  | </ul> | 
|  | <hr /> | 
|  | <p>Back to <a href="/webtools/development/index_pmc_call_notes.php">meeting list</a>.</p> | 
|  | <p>Please send any additions or corrections to Jess Garms or David Williams</p> | 
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