development/pmc_call_notes/2007-01-30.html

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<title>WTP PMC Agenda/Minutes for January 30, 2007 Conference Call</title>
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<h1>WTP PMC Agenda/Minutes for January 30, 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: 7am PST / 10am EST</a></p>
<h2>Attendees</h2>
<h3>PMC Members</h3>
<ul>
    <li>Tim Wagner: Y</li>
    <li>David Williams: Y</li>
    <li>Naci Dai: Y</li>
    <li>Raghunathan Srinivasan: Y</li>
    <li>Arthur Ryman: Y</li>
</ul>
<h3>Invited Guests</h3>
<ul>
    <li>Pieter Humphrey: Y</li>
    <li>Neil Hauge (JPA/Dali): Y</li>
    <li>Bob Goodman (ATF): Y</li>
    <li>Tim deBoer: Y</li>
    <li>Jess Garms: Y</li>
</ul>
<h2>Community</h2>
<ul>
    <li>EclipseCon short talk and demos to be decided next week by PMC (all members please review) Pieter submitted
    first website patch, working on New and Noteworthy template.</li>
</ul>
<h2>Process</h2>
<ul>
    <li>2/28 as graduation date review for Dali (JPA) and JSF finalized.
    <ul>
        <li>2/21: Slides are due the to the community ("at least one week in advance")</li>
        <li>2/13: Part of PMC Meeting (30 minutes) reserved for our WTP internal review. Materials will be ready
        for internal review at least a day or two before that PMC review.</li>
    </ul>
    </li>
    <li>IP contribution spreadsheet resubmitted to EMO with fine grained priorities.</li>
    <li>ATF may need to address IP contributions differently -- IP process is not keeping up with changing versions
    of pre-reqs.</li>
</ul>
<h2>Summary of EMO Council Reports</h2>
<ul>
    <li>Shared approach to localization underway; call to action for member companies</li>
    <li>Rampdown policy requirements for projects shipping with Europa</li>
    <li>New, tough policy on Phoenix L&amp;F use by projects' websites (might restrict CVS privileges)</li>
</ul>
<h2>Release progress</h2>
<ul>
    <li>On track; reminder that we are in rampdown for 1.5.3 and need PMC triage.</li>
</ul>
<h2>Dali (Neil)</h2>
<ul>
    <li>Adopter requirements gathering meeting last week (minutes posted on Wiki); implementation progressing this
    week.</li>
</ul>
<h2>JSF (Raghu)</h2>
<ul>
    <li>Webinar held last week was well attended (recording can be viewed by anyone). Main focus on page designer.</li>
</ul>
<h2>ATF (Bob)</h2>
<ul>
    <li>New weekly build last week (by backing out Mozilla XULRunner 1.8.2); therefore lacks Mac support. ATF will
    be integrating with latest Mozilla builds by doing them manually and uploading them to the Mozilla site. Work is
    starting on JavaScript tools.</li>
</ul>
<h2>Action Items</h2>
<ul>
    <li>Tim to work on new committer paperwork for recent ATF votes.</li>
    <li>Jess to follow up with 15022010 on Phoenix conversion.</li>
</ul>
<p><small>Agenda/Minutes by Tim Wagner, January 30, 2007. Entered by David Williams. Please send any
corrections needed. </small></p>
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