| <?xml version="1.0" encoding="ISO-8859-1" ?> | |
| <!DOCTYPE html PUBLIC "-//W3C//DTD XHTML 1.0 Transitional//EN" "http://www.w3.org/TR/xhtml1/DTD/xhtml1-transitional.dtd"> | |
| <html xmlns="http://www.w3.org/1999/xhtml"> | |
| <head> | |
| <title>WTP PMC Minutes for June 14, 2005 Conference Call</title> | |
| </head> | |
| <body | |
| alink="#ff0000" | |
| bgcolor="#ffffff" | |
| link="#0000ee" | |
| text="#000000" | |
| vlink="#551a8b"> | |
| <table | |
| border="0" | |
| cellpadding="2" | |
| cellspacing="5" | |
| width="100%"> | |
| <tbody> | |
| <tr> | |
| <td | |
| colspan="2" | |
| align="left" | |
| bgcolor="#0080c0" | |
| valign="top"><b> <font | |
| color="#ffffff" | |
| face="Arial,Helvetica">PMC Conference Call - June 14, 2005</font></b></td> | |
| </tr> | |
| </tbody> | |
| </table> | |
| <table | |
| border="0" | |
| cellpadding="2" | |
| cellspacing="5" | |
| width="100%"> | |
| <tbody> | |
| <tr> | |
| <td>Attending: Tim Wagner [TW], Arthur Ryman [AR], Lawrence Mandel [LM], Naci Dai [ND] | |
| <h1>WTP PMC Minutes for June 14, 2005 Conference Call</h1> | |
| <h2>No procedural matters</h2> | |
| <h2>Community Update [LM]</h2> | |
| <ul> | |
| <li>Help system proposal from IBM reviewed.</li> | |
| <li>Three stage approach: | |
| <ol> | |
| <li>0.7 release: HTML-based, content contribution</li> | |
| <li>1.0 release: begin DITA conversion; joint representation</li> | |
| <li>post 1.0 release: fully DITA based, XML authoring tools available</li> | |
| </ol> | |
| </li> | |
| <li>IBM will contribute content and one additional committer</li> | |
| </ul> | |
| <h2>0.7 Release Status and Endgame Planning</h2> | |
| <ul> | |
| <li>Current status by priorities (excluding enhancements): 4/19/691/1/0</li> | |
| <li>Weekly status telecons will be used to review component-level defect tracking</li> | |
| <li>Agreed to re-version non-enhancement entries in Bugzilla to 0.7 version</li> | |
| <li>Plugins to be re-versioned to 0.7 this week</li> | |
| </ul> | |
| <h2>Future Release Planning</h2> | |
| <ul> | |
| <li>Approved milestone dates for 1.0 release: | |
| <ol> | |
| <li>M8: September 23</li> | |
| <li>M9: November 18</li> | |
| <li>M10 (ship): December 16</li> | |
| </ol> | |
| M9-M10 is the four week rampdown period.</li> | |
| <li>Approved release numbering for 2006 release (synchronized with 3.2 platform) to be 1.5.</li> | |
| </ul> | |
| <h2>Action Items</h2> | |
| <ul> | |
| <li>[TW] announce planning dates (see above)</li> | |
| <li>[TW/AR] committer access for IBM doc writer</li> | |
| <li>[TW/AR] reboot planning group (held over)</li> | |
| <li>[JK] will talk to EMO regarding WTP IP issues surrounding caching of Sun-licensed DTDs and | |
| schemas (held over)</li> | |
| </ul> | |
| <small>Minutes taken by Tim Wagner, June 14, 2005</small></td> | |
| </tr> | |
| <tr> | |
| <td> </td> | |
| </tr> | |
| </tbody> | |
| </table> | |
| </body> | |
| </html> |