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| <title>WTP PMC Agenda/Minutes for January 16, 2007 Conference Call</title> |
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| <h1>WTP PMC Agenda/Minutes for January 16, 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: Y</li> |
| <li>Arthur Ryman: N</li> |
| </ul> |
| <h3>Invited Guests</h3> |
| <ul> |
| <li>Pieter Humphrey: N</li> |
| <li>Neil Hauge (JPA/Dali): Y</li> |
| <li>Bob Goodman (ATF): Y</li> |
| <li>Tim deBoer: Y</li> |
| </ul> |
| <h2>Community</h2> |
| <ul> |
| <li>Additional panel talk accepted; panels and long talks are now complete.</li> |
| </ul> |
| <h2>Process</h2> |
| <ul> |
| <li>Graduation plans for JSF and Dali projects; schedule: |
| <ul> |
| <li>2/6: Internal review</li> |
| <li>2/14: Post documents for external review</li> |
| <li>2/21: External (public) review</li> |
| </ul> |
| </li> |
| <li>Triage for 1.5.3 release will start 1/26.</li> |
| <li>JEM move to WTP ready; pmc members should vote on the mailing list to indicate assent.</li> |
| <li>Docbook contribution: PMC guidance is that this needs to be a (new, separate) component to go forward.</li> |
| <li>Planning and Architecture councils next week; David and Jess attending.</li> |
| <li>Europa IP reviews - need prioritization sent back to Janet.</li> |
| </ul> |
| <h2>Dali (Neil)</h2> |
| <ul> |
| <li>Face-to-face design meetings Monday and Tuesday.</li> |
| </ul> |
| <h2>JSF (Raghu)</h2> |
| <ul> |
| <li>Webinar coming up; page designer enhancements in progress.</li> |
| </ul> |
| <h2>ATF (Bob)</h2> |
| <ul> |
| <li>JavaScript component creation announcement needed.</li> |
| </ul> |
| <p><small>Agenda/Minutes by Tim Wagner, January 16, 2007. Entered by David Williams. Please send any |
| corrections needed. </small></p> |
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