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| <title>WTP PMC Minutes for June 07, 2005 Conference Call</title> |
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| face="Arial,Helvetica">PMC Conference Call - June 07, 2005</font></b></td> |
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| <td>Attending: Tim Wagner [TW], David Williams [DW], Jochen Krause [JK], Arthur Ryman [AR], Dominique |
| De Vito [DD], Lawrence Mandel [LM], Naci Dai [ND], Christophe Ney [CN] |
| <h1>WTP PMC Minutes for June 07, 2005 Conference Call</h1> |
| <h2>No procedural matters</h2> |
| <h2>Community Update [LM]</h2> |
| <ul> |
| <li>Community feedback from 0.7 renumbering via newsgroup; PMC needs to help clarify.</li> |
| <li>Help system - each component lead has prioritized requirements, and these are being delegated. |
| Volume of requirements versus resources will mean that we cannot accomplish all high priority requests. |
| </li> |
| <li>ND reported on Holland Open conference</li> |
| </ul> |
| <h2>Architecture Group Report [DW]</h2> |
| <ul> |
| <li>Open houses proceeding</li> |
| <li>Feature split still being investigated for 0.7 release; will have updated report next week on |
| viability. Will review download packaging and udpate site plans post this split.</li> |
| </ul> |
| <h2>0.7 Release Status and Endgame Planning [TW]</h2> |
| <ul> |
| <li>Current status by priorities: 5/23/785/2/0</li> |
| <li>Endgame proposal being reviewed by PMC.</li> |
| </ul> |
| <h2>1.0 Release Planning [JK]</h2> |
| <ul> |
| <li>Requirements group released 1.0 themes and priorities document.</li> |
| <li>Backward compatibility requirement between 0.7 and 1.0 clarified to be (user) project layout |
| compatibility.</li> |
| <li>EJB 3.0 interaction with WTP will be the subject of a conf call tomorrow with Oracle, Versant, |
| and WTP representatives</li> |
| <li>Planning group needs to be rebooted to handle planning and scheduling. TW and AR will reboot |
| this group and report back to the PMC.</li> |
| </ul> |
| <h2>New Committer Review [AR]</h2> |
| <ul> |
| <li>Larry Isaacs proposed as committer by Tim de Boer, received four positive votes and no negative |
| votes. PMC voted to grant him committership.</li> |
| </ul> |
| <h2>Action Items</h2> |
| <ul> |
| <li>[DW] continue investigating feature split</li> |
| <li>[TW] update and circulate endgame plant</li> |
| <li>[TW/AR] reboot planning group</li> |
| <li>[JK] will talk to EMO regarding WTP IP issues surrounding caching of Sun-licensed DTDs and |
| schemas</li> |
| </ul> |
| <small>Minutes taken by Tim Wagner, June 07, 2005</small></td> |
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