| <?xml version="1.0" encoding="ISO-8859-1" ?> |
| <!DOCTYPE html PUBLIC "-//W3C//DTD XHTML 1.0 Transitional//EN" "http://www.w3.org/TR/xhtml1/DTD/xhtml1-transitional.dtd"> |
| <html xmlns="http://www.w3.org/1999/xhtml"> |
| <head> |
| <title>WTP PMC Minutes for July 19, 2005 Conference Call</title> |
| </head> |
| <body |
| alink="#ff0000" |
| bgcolor="#ffffff" |
| link="#0000ee" |
| text="#000000" |
| vlink="#551a8b"> |
| <table |
| border="0" |
| cellpadding="2" |
| cellspacing="5" |
| width="100%"> |
| <tbody> |
| <tr> |
| <td |
| colspan="2" |
| align="left" |
| bgcolor="#0080c0" |
| valign="top"><b> <font |
| color="#ffffff" |
| face="Arial,Helvetica">PMC Conference Call - July 19, 2005</font></b></td> |
| </tr> |
| </tbody> |
| </table> |
| <table |
| border="0" |
| cellpadding="2" |
| cellspacing="5" |
| width="100%"> |
| <tbody> |
| <tr> |
| <td>Attending: Tim Wagner [TW], Lawrence Mandel [LM], David Williams [DW], Arthur Ryman [AR], |
| Christophe Ney [CN], Jochen Krause [JK] |
| <h1>WTP PMC Minutes for July 19, 2005 Conference Call</h1> |
| <h2>Community Update [LM]</h2> |
| <ul> |
| <li>Docs are ready to go for server tools, XML, SSE, J2EE; Web Services and data tools will not |
| make 0.7</li> |
| <li>waiting on legal clearance</li> |
| <li>Discussion about separating help build in flight (looks reasonably straightforward)</li> |
| <li>Jeffrey researching update manager site (Eclipse hosted/communal)</li> |
| <li>WTP articles solicited</li> |
| <li>Screencasts need to be updated for 0.7 GA and refined. Jochen and Lawrence will start with the |
| Web Services topic.</li> |
| <li>FAQ needs updating (LM).</li> |
| </ul> |
| <h2>Procedural matters</h2> |
| <ul> |
| <li>Charter revision in progress; working on the "draft standards" portion. Targeting next month's |
| board call.</li> |
| </ul> |
| <h2>Requirements Update [JK]</h2> |
| <ul> |
| <li>Product management open house planned for after 0.7 release.</li> |
| <li>Using Bugzilla enhancements as foundation for call.</li> |
| </ul> |
| <h2>Architecture Update [DW]</h2> |
| <ul> |
| <li>No new issues; ramping up 3.2 planning.</li> |
| </ul> |
| <h2>0.7 Release Status</h2> |
| <ul> |
| <li>Second RC scheduled for Friday, July 22nd; slight complication w.r.t. release of JEM (same |
| day). We will attempt to incorporate their final driver. Build will be targeted for Friday evening.</li> |
| <li>Bug count by priority: 1 / 28 / 297 / 38 (364 total)</li> |
| <li>Cutoff on fixes: Thursday 8pm EDT. Build will be done overnight (US) and ready by 9am Friday. |
| JEM update on Friday will require a respin during the day Friday, but WTP bits can be tested in |
| parallel. (CC will be suspended after the build.)</li> |
| <li>Axis 1.2.1 update - legal review will cause this to slip to 1.0</li> |
| <li>J2EE schemas/DTDs update - some of these reference IBM material, and these can be redistributed |
| by WTP in principle; Janet reviewing</li> |
| </ul> |
| <h2>JSF Incubation</h2> |
| <ul> |
| <li>Waiting on EMO to run release review.</li> |
| <li>Mike Milinkovich discussing resource levels with Oracle w.r.t. scope of project.</li> |
| </ul> |
| <h2>Action Items</h2> |
| <ul> |
| <li>[JK] Publicize PM open houses</li> |
| <li>[AR] Update charter diagram</li> |
| <li>[LM / ND] Help build system decoupling</li> |
| <li>[LM / JK] Update Web Service webcast</li> |
| <li>[TW] Send process update to dev list</li> |
| <li>[TW] Draft response on legal process</li> |
| <li>[TW] Attend Versant ORM creation review to address any WTP-related issues</li> |
| </ul> |
| <small>Minutes taken by Tim Wagner, July 19, 2005</small></td> |
| </tr> |
| <tr> |
| <td> </td> |
| </tr> |
| </tbody> |
| </table> |
| </body> |
| </html> |