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| <title>WTP PMC Minutes for January 17, 2006 Conference Call</title> |
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| face="Arial,Helvetica">PMC Conference Call - January 17, 2006</font></b></td> |
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| <td>Attending: Tim Wagner [TW], Raghunathan Srinivasan [RS], Naci Dai [ND], Lawrence Mandel [LM] Arthur |
| Ryman [AR], David Williams [DW] Regrets: Jochen Krause [JK] <!--PMC MEMBERS NOT PRESENT ON THIS CALL: |
| --> |
| <h1>WTP PMC Minutes for January 17, 2006 Conference Call</h1> |
| <h2>Community Update and 1.0 Status</h2> |
| <ul> |
| <li>EclipseCon: Lawrence to send out email summary and include call for short talk submissions</li> |
| <li>Lawrence to create "logo page" for WTP logo contest</li> |
| <li>JavaOne acceptance for a talk by Lawrence and Jeffrey on WTP Web Services</li> |
| </ul> |
| <h2>Procedural [TW]</h2> |
| <ul> |
| <li>Committer approval vote for Jean Choi</li> |
| <li>Callisto planning meetings start next month; see agenda email or Callisto site for specifics.</li> |
| </ul> |
| <h2>1.0 Update Site [DW]</h2> |
| <ul> |
| <li>One bug filed so far; looks like a bug in the base related to TCP/IP connections.</li> |
| </ul> |
| <h2>1.0.1 Status [DW]</h2> |
| <ul> |
| <li>Smoke testing second declared build; some issues with last week's build suggest that we should |
| expand the testing phase to ensure no regressions are occurring.</li> |
| <li>Need to emphasize that high priority (especially adopter) bugs need to be addressed first; |
| total number of bugs targeted for release (90+) is too high. Naci and Arthur will triage JST and WST, |
| respectively.</li> |
| </ul> |
| <h2>Callisto / 1.5 Plans</h2> |
| <ul> |
| <li>Build machine at eclipse.org status: manual builds working, but testing not yet enabled (need |
| virtual frame buffer).</li> |
| <li>Incubating projects that need graduation into WTP (JSF and EJB 3.0) - incubation exit criteria |
| are basically the release criteria plus process and community review.</li> |
| <li>WTP will be reshipping the data tools in 1.5 to ensure adopter stability; subsequent releases |
| will eliminate these deprecated functions in favor of DTP. (This is just a restatement of the current |
| plan.)</li> |
| <li>Feature decomposition plan for 1.5 still TBD.</li> |
| </ul> |
| <h2>Requirements</h2> |
| <ul> |
| <li>Meeting resumption - will pursue via email (Jochen not on call)</li> |
| <li>Need to review of enhancement requests for 1.5 prioritization; will discuss further on |
| requirements call.</li> |
| <li>[AR] Planning is separate from requirements gathering; need to evaluate resources available |
| against Java EE 5 theme - outstanding question is whether model changes can be contained without serious |
| regression risk.</li> |
| </ul> |
| <h2>JSF Status [RS]</h2> |
| <ul> |
| <li>Sybase contribution now in; looking at implementation.</li> |
| <li>Contribution questionnaire was submitted to EMO; need to follow up with Janet on progress.</li> |
| <li>Jean investigating test case contribution question.</li> |
| </ul> |
| <h2>Dali Project</h2> |
| <ul> |
| <li>The two technology projects involving EJB 3.0 technologies have combined forces. Based on their |
| planning documents and progress, we may have material to integrate into the WTP 1.5 release.</li> |
| <li>Because our 1.5 release is short and focused on stability, it's vital that any changes or |
| non-trivial integration work in the WTP base occur soon; purely additive feature work from this |
| technology project can come a little later, but must still adhere to Callisto requirements for API |
| freeze and feature freeze.</li> |
| <li>If these deadlines prove too tight for integration (or additional integration work persists |
| beyond 1.5), we may want to consider a mid-year release as a alternative vehicle.</li> |
| </ul> |
| <h2>Glassfish Project</h2> |
| <ul> |
| <li>Working with Dali project, and creating a server adapter for WTP.</li> |
| <li>Need to identify someone in WTP who's free of IP concerns who could look at Glassfish code in |
| case help is needed there. Several PMC members to check on whether this is an option.</li> |
| </ul> |
| <h2>Action Items</h2> |
| <ul> |
| <li>[TW] Fill out committer form for Jean Choi.</li> |
| <li>[TW] (In flight) Check with Janet on logo legal/IP issues.</li> |
| <li>[TW/LM] Update WTP virtual track.</li> |
| <li>[TW] Invite Dali PMC reps to WTP call for Callisto planning.</li> |
| <li>[DW] Feature decomposition plan for 1.5 (EJB and Web, Core and UI intermingling)</li> |
| <li>[TW] Copy AIs into Bugzilla for easier tracking.</li> |
| </ul> |
| <small>Minutes taken by Tim Wagner, January 17, 2006</small></td> |
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