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| <title>WTP PMC Minutes for November 8, 2005 Conference Call</title> |
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| face="Arial,Helvetica">PMC Conference Call - November 8, 2005</font></b></td> |
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| <td>Attending: Tim Wagner [TW], Raghunathan Srinivasan [RS], Jochen Krause [JK], Lawrence Mandel [LM], |
| Arthur Ryman [AR], David Williams [DW] <!--PMC MEMBERS NOT PRESENT ON THIS CALL: |
| Christophe Ney [CN], |
| Naci Dai [ND], |
| --> |
| <h1>WTP PMC Minutes for November 8, 2005 Conference Call</h1> |
| <h2>Community Update [LM]</h2> |
| <ul> |
| <li>EclipseCon update: multiple tutorial submissions (more than any other project); deadline |
| extended to December 1st for long talks - need to push for more talks here (although some tutorials that |
| don't make it may be recast as talk submissions)</li> |
| <li>Tim and Lawrence working with Ian Skerrett on go-to-market plans</li> |
| </ul> |
| <h2>Procedural</h2> |
| <ul> |
| <li>Charter modifications posted; this issue is now closed.</li> |
| <li>IP log in progress - will complete and work with Janet on analysis this week.</li> |
| <li>Release review scheduled for Wednesday, November 16 at 9am PST. Slidedeck will be available via |
| EMO and WTP presentation archives.</li> |
| <li>No release train document yet; will appear as part of Planning Council activity in December f2f |
| meetings.</li> |
| </ul> |
| <h2>Requirements Update</h2> |
| <ul> |
| <li>1.5 planning input needed from component leads; will discuss during Thursday status meeting.</li> |
| </ul> |
| <h2>Architecture Update</h2> |
| <ul> |
| <li>No architecture update, but API review mail will go out this week (Tim, David).</li> |
| </ul> |
| <h2>1.0 Status</h2> |
| <ul> |
| <li>Reviewed 1.0 status; M9 may slip into next week based on convergence rate.</li> |
| <li>Reviewed proposed engame; will communicate to teams next week (see next week's agenda for |
| revised format).</li> |
| </ul> |
| <!-- |
| <h2>JSF Status </h2> |
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| <li> |
| </ul> |
| --> |
| <h2>Action Items</h2> |
| <ul> |
| <li>[TW] Scheduling JSR 181 conversation for Thursday, 10am</li> |
| <li>[TW, DW] Complete IP log</li> |
| <li>[all] Review release slidedeck and sent corrections to TW</li> |
| <li>[TW, DW] Craft API email</li> |
| <li>[TW] Post endgame plan after opportunity for PMC review (will revisit next week)</li> |
| </ul> |
| <small>Minutes taken by Tim Wagner, November 8, 2005</small></td> |
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