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| <title>WTP PMC Minutes for September 20, 2005 Conference Call</title> |
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| face="Arial,Helvetica">PMC Conference Call - September 20, 2005</font></b></td> |
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| <td>Attending: Arthur Ryman [AR], Raghunathan Srinivasan [RS], David Williams [DW], Lawrence Mandel |
| [LM], Tim Wagner [TW], Naci Dai [ND], Jochen Krause [JK] <!--PMC MEMBERS NOT PRESENT ON THIS CALL: |
| Christophe Ney [CN], |
| --> |
| <h1>WTP PMC Minutes for September 20, 2005 Conference Call</h1> |
| <h2>Community Update [LM]</h2> |
| <ul> |
| <li>Documentation for 0.7.1 will be released as a separate ZIP file on the update/download sites. |
| Docs are in good shape and current effort is expected to complete on time.</li> |
| <li>Website update (partitioning) has begun; Arthur and Lawrence are in flight on this project.</li> |
| </ul> |
| <h2>Procedural matters</h2> |
| <ul> |
| <li>Konstantin Komissarchik committer vote accepted.</li> |
| <li>Tim will bring WTP Charter mods before the Eclipse Board on Wednesday.</li> |
| <li>Contribution questionnaire policy clarified: 3rd contributions must come in via Bugzilla |
| patches, and require a questionnaire if they are over 100 lines or represent non EPL-licensed IP. See <a |
| href="http://www.eclipse.org/org/processes/Guidelines_for_Eclipse_Development_Process/project-log.html"> |
| The Eclipse Process</a> for more details.</li> |
| <li>Scanning tool for Bugzilla patches would be helpful to meet IP due diligence requirements.</li> |
| <li>Tim to start working on IP log.</li> |
| </ul> |
| <h2>Architecture Update [DW]</h2> |
| <ul> |
| <li>Open house held on "feature" feature last week.</li> |
| <li>Progress on flexible project planning and alignment with platform plans, led by Chuck.</li> |
| </ul> |
| <h2>0.7.1 (Maintenance Stream) Status</h2> |
| <ul> |
| <li>Arthur and Tim researching SOAP schema IP issues; four of the five W3C schemas are unclear on |
| their usage restrictions.</li> |
| <li>Planning for code complete this Friday (9/23).</li> |
| </ul> |
| <h2>1.0 Status</h2> |
| <ul> |
| <li>On track to release on schedule (9/23)</li> |
| </ul> |
| <h2>JSF Status</h2> |
| <ul> |
| <li>Paperwork planned to complete by this Friday, followed by EMO provisioning.</li> |
| <li>Working on milestone planning; will publish information when paperwork completes.</li> |
| </ul> |
| <h2>API Migration Policy</h2> |
| <ul> |
| <li>Discussion of internal promotion, deprecation, and communication with adopters; Arthur revising |
| proposal based on feedback.</li> |
| </ul> |
| <h2>Action Items</h2> |
| <ul> |
| <li>[TW] Get platform dates and drive process of setting 2006 WTP milestone dates (help up on |
| planning info from platform).</li> |
| </ul> |
| <small>Minutes taken by Tim Wagner, September 20, 2005</small></td> |
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