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| <title>WTP PMC Agenda/Minutes for January 02, 2007 Conference Call</title> |
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| <h1>WTP PMC Agenda/Minutes for January 02, 2007 Conference Call</h1> |
| <h2>Call Info</h2> |
| <p>Tollfree in the US: 866-214-3176 <br /> |
| Alternate: 404-827-9098 <br /> |
| Access code: 8870689# <br /> |
| <br /> |
| <a href="http://www.timeanddate.com/">Call Time: 7am PDT / 10am PDT</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:</li> |
| <li>Jochen Krause:</li> |
| <li>Arthur Ryman:</li> |
| </ul> |
| <h3>Invited Guests</h3> |
| <ul> |
| <li>Pieter Humphrey:</li> |
| <li>Neil Hauge (JPA/Dali): Y</li> |
| <li>Bob Goodman (ATF): Y</li> |
| </ul> |
| <h2>Community</h2> |
| <ul> |
| <li>AI: Tim and Pieter: Work on adopter/contributor list. Update: Tim working with IP sub-committee and EMO |
| this week to get update on approval status.</li> |
| <li>Phoenix conversion: Nathan Gervais helping Bob Fraser work on converting home page; hope to have something |
| for preview before the holiday break.</li> |
| <li>EclipseCon: all panel and initial set of long talks accepted; waiting for word on whether additional slots |
| will be opened by the program committee before declining any others, however. Advertise short talks: submission |
| deadline is 1/15 (although we should consider asking for an extension to that).</li> |
| </ul> |
| <h2>Process</h2> |
| <ul> |
| <li>Need to review IP progress with Janet for Europa release gating factors</li> |
| <li>Need to begin planning for 2/21 incubation exit for JSF and Dali. AI for Tim to schedule and get current |
| version of requirements for presentation.</li> |
| </ul> |
| <h2>JEE and 2.0 Planning</h2> |
| <ul> |
| <li>No calls last week due to the holidays. Looking at EJB3 project and facet support for M4. Will have updates |
| on SAP design document this Thursday or ASAP after that.</li> |
| </ul> |
| <h2>Build Status (David)</h2> |
| <ul> |
| <li>2.0: next milestone due 1/4. Complication with JEM (VE) prereq for Europa; David researching their plans. |
| Working on update site.</li> |
| <li>1.5.3 on track. Will establish rampdown and triage protocol in next week's call (due 2/16).</li> |
| </ul> |
| <h2>JSF (Raghu)</h2> |
| <ul> |
| <li>No report this week.</li> |
| </ul> |
| <h2>ATF (Bob)</h2> |
| <ul> |
| <li>(held over) Resolving dependencies with Mozilla and trying to get out hand-built builds. Need Mac build as |
| well to get support on that platform. Will plan to base tech preview on next major milestone.</li> |
| <li>Executing on plans to create new JavaScript development toolkit component; will discuss this during process |
| section of next week's call.</li> |
| </ul> |
| <h2>Dali (Neil)</h2> |
| <ul> |
| <li>Build ready, but working on getting tests to pass for milestone release.</li> |
| <li>Meetings coming up next week for project planning to finalize on Europa delivery.</li> |
| </ul> |
| <p><small>Agenda/Minutes by Tim Wagner, January 02, 2007. Please send any corrections needed. </small></p> |
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