development/pmc_call_notes/2006-08-22.html

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<title>WTP PMC Minutes for August 22, 2006 Conference Call</title>
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                face="Arial,Helvetica">PMC Conference Call - August 22, 2006</font></b></td>
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            <td>PMC Members Attending: Tim Wagner [TW], Naci Dai [ND], David Williams [DW], Raghunathan Srinivasan
            [RS]
            <p>PMC Member Regrets: Jochen</p>
            <p>Invited Guests: Gino Bustelo (ATF, in for Robert Goodman), Jean Choi (Sybase), Neil Hauge (Dali)</p>
            <p>Others: Lawrence Mandel [LM]</p>
            <h1>WTP PMC Minutes for August 22, 2006 Conference Call</h1>
            <h2>Community [LM]</h2>
            <ul>
                <li>Lawrence resigning as community lead. The PMC would like to thank him for his great service to
                WTP over the years!</li>
            </ul>
            <h2>Process [TW]</h2>
            <ul>
                <li>Tim continuing to work on permissions review with Sharon Corbett; next steps are getting
                subproject leads the correct WTP perms.</li>
                <li>Committer vote for Kevin Sawicki (ATF sub project). PMC voted to extend committership to Kevin.
                </li>
            </ul>
            <h2>Requirements and Planning [TW]</h2>
            <ul>
                <li>STP meeting plans awaiting people returning from summer vacations.</li>
                <li>Sybase component plans - code, design document submitted. IP review currently in flight with
                the EMO. Current staffing plan is for Sybase to have two engineers serve as the core of a newly created
                component within JST. Jean would like a review of the plugin refactoring done by Sybase to date. Raghu
                to coordinate and staff integration within JSF. David and Naci to work on architectural review of
                submitted code.</li>
            </ul>
            <h2>1.5.1 and 2.0 Status [DW]</h2>
            <ul>
                <li>1.5.1 Callisto call schedule included in agenda. Rampdown continuing successfully.</li>
                <li>2.0 still hung up on range setting corrections; hoping to make progress on the remaining
                plugins this week in time for M1.</li>
            </ul>
            <h2>ATF Status [Gino]</h2>
            <ul>
                <li>See action item below regarding 3rd party redist.</li>
                <li>Tim spoke with John Lilly of Mozilla regarding browser distribution and possible ATF
                participation.</li>
                <li>Ramping up for next milestone release in September containing both bug fixes and new features.
                </li>
                <li>Weekly build infrastructure set up.</li>
                <li>Outbound communication - need to get the word out about features and plans, do additional
                blogging, etc.</li>
            </ul>
            <h2>Dali Status [NH]</h2>
            <ul>
                <li>Waiting for Sharon on committer privileges.</li>
                <li>Preparing for CVS folder conversion.</li>
                <li>Build integration and refactoring to improve WTP integration and naming conventions ("Dali" to
                "JPA") currently underway. Full build integration with WTP on hold until local changes complete; Neil to
                work with David on the transition plan here (targeting Europa M2).</li>
                <li>Continuing discussions on annotations and property editing.</li>
            </ul>
            <h2>JSF Status [RS]</h2>
            <ul>
                <li>Working on formalizing plan for integrating with Sybase contribution.</li>
                <li>On track for M1.</li>
            </ul>
            <h2>Action Items and Owners</h2>
            <ul>
                <li>Tim to talk to Ian about sub-project awareness. (done)</li>
                <li>Tim to follow up with EMO on 3rd party redistribution list for ATF, and to talk to Janet about
                timeline/checkpoints for approval. (in progress)</li>
                <li>Tim to follow up with Rich Gronback/Bjorn regarding EclipseCon submissions and submission
                engine. (done - see email)</li>
                <li>Tim to coordinate with Janet on Sybase submission review to unblock progress; Jean to forward
                IP contrib questionnaire info. (awaiting reply from Janet)</li>
                <li>Tim to send out the "CFP" for WTP tutorials and other papers (and also get final dates as
                such). (stalled on ECon submission info from program committee)</li>
                <li>Tim to continue working with Sharon Corbett on permissions review and policy adherence.
                (Requests to correct permissions for Neil and Robert already pending with Sharon.)</li>
                <li>Tim to work with Kevin Sawicki on new committer paperwork. (in flight)</li>
            </ul>
            <small>Minutes taken by Tim Wagner, August 22, 2006. Please notify me of any corrections needed. </small></td>
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