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| <title>WTP PMC Minutes for July 12, 2005 Conference Call</title> |
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| face="Arial,Helvetica">PMC Conference Call - July 12, 2005</font></b></td> |
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| <td>Attending: Tim Wagner [TW], Naci Dai [ND], Lawrence Mandel [LM], David Williams [DW], Jochen Krause |
| [JK], Arthur Ryman [AR] |
| <h1>WTP PMC Minutes for July 12, 2005 Conference Call</h1> |
| <h2>Procedural matters</h2> |
| <ul> |
| <li>WTP accepts Dominique de Vito's resignation and offers its thanks for his contributions.</li> |
| <li>Dirk Le Roux's committership vote accepted.</li> |
| <li>WTP 0.7 release review has been accepted by the EMO.</li> |
| <li>EMO charter clarification. We need to clarify that the Java EE portion of our charter covers |
| current and future versions of Java EE, including JCP standards in pre-acceptance stages and standards |
| that are applicable to Web or Java application development that are not specifically targeted for Java |
| EE.</li> |
| </ul> |
| <h2>Community Update [LM]</h2> |
| <ul> |
| <li>Short delay in help content; should be ready within the next few days. This will be the bulk of |
| the contribution.</li> |
| <li>Christophe making progress on ISV documentation; first version be available toward the end of |
| this week.</li> |
| <li>Looking at decoupling the help build from the dev build.</li> |
| </ul> |
| <h2>Architecture Update [DW]</h2> |
| <ul> |
| <li>Chuck planning to work with Kevin Haaland (platform base) w.r.t. flexible project migration; no |
| update yet.</li> |
| </ul> |
| <h2>0.7 Release Status</h2> |
| <ul> |
| <li>First RC scheduled for Wednesday, July 13th</li> |
| <li>Bug count by priority: 1 / 29 / 300 / 12 (342 total)</li> |
| <li>Component leads will be polled; Arthur and Naci will make final call on RC viability during the |
| day Wednesday. Cutoff on fixes Tuesday is 8pm EDT; build will be ready by midnight EDT. (CC will be |
| suspended after the build.) Component leads should vote by 4pm EDT. If vote fails we spin another |
| release with additional fixes; otherwise Arthur and Naci make final determination.</li> |
| </ul> |
| <h2>JSF Incubation</h2> |
| <ul> |
| <li>Webpage (peer to WST/JST within the existing website)</li> |
| <li>Separate mailing list (wtp-jsf-dev@eclipse.org)</li> |
| <li>Will prefer org.eclipse.jst.jsf as packaging, not incubator packaging</li> |
| <li>PMC position</li> |
| </ul> |
| <h2>Summary of Remote Server Call (JMX deployment / JSR 88)</h2> |
| <ul> |
| <li>See JST email list for meeting minutes.</li> |
| </ul> |
| <h2>Action Items</h2> |
| <ul> |
| <li>[TW] Committership paperwork for Dirk Le Roux filed</li> |
| <li>[TW] Offer thanks from PMC to Domninique de Vito</li> |
| <li>[JK] Select date for PM open houses</li> |
| <li>[TW] Draft language for charter revision with the EMO</li> |
| <li>[AR] Update charter diagram</li> |
| <li>[LM / ND] Help build system decoupling</li> |
| <li>[TW] Inform EMO and Oracle of invitation to Oracle to join the WTP PMC</li> |
| <li>[TW / AR] Follow up with Oracle on timing, plans, and project scope/wording finalization for |
| JSF (sub) project within WTP. Updated proposal language should seed the WTP subproject website. |
| Publicize on the website, newsgroup, etc.</li> |
| </ul> |
| <small>Minutes taken by Tim Wagner, July 12, 2005</small></td> |
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| <td> </td> |
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