development/pmc_call_notes/2005-10-04.html

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<title>WTP PMC Minutes for October 4, 2005 Conference Call</title>
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                valign="top"><b> <font
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                face="Arial,Helvetica">PMC Conference Call - October 4, 2005</font></b></td>
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            <td>Attending: Tim Wagner [TW], Raghunathan Srinivasan [RS], David Williams [DW], Jochen Krause [JK] <!--PMC MEMBERS NOT PRESENT ON THIS CALL:
		Arthur Ryman [AR],
		Lawrence Mandel [LM],
		Christophe Ney [CN],
        Naci Dai [ND],
-->
            <h1>WTP PMC Minutes for October 4, 2005 Conference Call</h1>
            <h2>Single Component Decision [Chuck Bridgham]</h2>
            <ul>
                <li>Review/recap of multi-component approach and single-component architecture discussions.</li>
                <li>Rationale for decision timing.</li>
                <li>PMC voted to proceed with this plan.</li>
            </ul>
            <h2>Requirements Update [JK]</h2>
            <ul>
                <li>Major bugs for tracking WST and JST API rollup are not complete; need to push component teams
                to keep up with this part of the development process.</li>
                <li>Discussed compiler warnings; will attempt to make progress as part of normal process - if that
                fails, will consider adding this to 1.0 exit criteria.</li>
            </ul>
            <h2>Architecture Update [DW]</h2>
            <ul>
                <li>API scanning tool update: Jeffrey still working on revising this tool (and also as the base for
                the 3rd party "API reliance" standalone tool).</li>
                <li>Last week's meeting included an update from the platform PMC: tabbed properties and extensible
                navigator being considered; answer should be available in (platform) M3 timeframe. Proxy settings were
                rejected for the 3.2 timeframe due to resource constraints; unclear whether WTP has any resources who
                can handle the platform base submission.</li>
                <li>Joining the train includes having a good capabilities story and requires attention from WTP on
                this point; Lawrence suggested as a possible resource (and not being on the call, was unable to dispute
                this claim).</li>
            </ul>
            <h2>JSF Status</h2>
            <ul>
                <li>Milestone 1 planned for end of December - use cases covered by this milestone will be published
                on the web site by the end of this week.</li>
                <li>Subsequent milestones will be coordinated with WTP 1.5 milestone dates.</li>
            </ul>
            <h2>Action Items</h2>
            <ul>
                <li>[TW/AR] Work with Board on charter modification vote (October call) - still in flight.</li>
                <li>[TW] Schedule Carl (SOA project lead) for upcoming PMC call.</li>
            </ul>
            <small>Minutes taken by Tim Wagner, October 4, 2005</small></td>
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