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| <title>WTP PMC Minutes for July 25, 2006 Conference Call</title> |
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| face="Arial,Helvetica">PMC Conference Call - July 25, 2006</font></b></td> |
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| <td>PMC Members Attending: Tim Wagner [TW], David Williams [DW], Arthur Ryman [AR], Gerry Kessler (for |
| Raghunathan Srinivasan) [GK], Jochen Krause [JK], Naci Dai [ND], |
| <p>PMC Member Regrets: none</p> |
| <p>Invited Guests: Neil Hauge (Dali)</p> |
| <p>Others: Lawrence Mandel [LM] <!--NOT PRESENT ON THIS CALL--> <!-- Naci Dai [ND] --> <!-- Bob Goodman (ATF) --> |
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| <h1>WTP PMC Minutes for July 25, 2006 Conference Call</h1> |
| <h2>Community [LM]</h2> |
| <ul> |
| <li>WTP represents 3 of the top 4 talk registrations at EclipseWorld!</li> |
| <li>Syscon publication on Callisto, including some information on WTP.</li> |
| <li>Newsgroup active and community responding to questions there.</li> |
| <li>Looking for help with website going forward.</li> |
| <li>Eclipse Summit Europe scheduled for late October, oriented towards ecosystem members, corporate |
| members, and new users. Expecting 250-300 attendees. Looking for feedback since we're early in the |
| Europa planning cycle. Jochen Krause on the program committee. Event is co-located with council |
| meetings. PMC members invited to give presentations.</li> |
| </ul> |
| <h2>Process [TW]</h2> |
| <ul> |
| <li>Robert Goodman approved as ATF committer. Tim to work with him on the paperwork.</li> |
| </ul> |
| <h2>Requirements [JK]</h2> |
| <ul> |
| <li>Will use Bugzilla to track enhancements, and the Wiki to define themes. The URL field in |
| Bugzilla will be used to connect enhancements to themes in the Wiki. Specs and more detailed |
| descriptions of individual features can be placed on the website or the wiki that the defect can then |
| reference as needed. High-level descriptions should be on the Wiki in readable form; Bugzilla reports |
| can be used to simply list all the requirements in a particular area.</li> |
| <li>Milestones: |
| <ol> |
| <li>August 4th: Update WTP 2.0 planning wiki to have current information</li> |
| <li>August 18th: Draft plan from each component lead</li> |
| <li>September 1st: Overview plan</li> |
| <li>Week of 9/4: F2f planning during EclipseWorld</li> |
| <li>9/11: Requirements call open to adopters</li> |
| <li>9/15: Working plan posted</li> |
| </ol> |
| </li> |
| </ul> |
| <h2>1.0.3 Release Status [DW]</h2> |
| <ul> |
| <li>On track for Friday release.</li> |
| </ul> |
| <h2>1.5.1 Status [DW]</h2> |
| <ul> |
| <li>Moving up to platform and EMF pre-reqs; no problems reported.</li> |
| </ul> |
| <h2>JSF Status [Gerry]</h2> |
| <ul> |
| <li>No news.</li> |
| </ul> |
| <h2>Dali Status [Neil]</h2> |
| <ul> |
| <li>F2f planning meeting last week went well.</li> |
| <li>Plan for runtime and facets integration with WTP.</li> |
| <li>Draft milestone plan for 1.0/Europa created and posted on the Wiki; Neil to xref from WTP 2.0 |
| planning Wiki.</li> |
| <li>Operational integration will go on the Wiki as well.</li> |
| </ul> |
| <h2>Action Items and Owners</h2> |
| <ul> |
| <li>[TW] Notify emo news on Friday of 1.0.3 release.</li> |
| <li>[TW] Create todo Bugzilla item on behalf of PMC to track the need for a website lead and other |
| open issues/todo items.</li> |
| <li>[TW] (held over) Tim to produce "full" release review deck and distribute to PMC for review.</li> |
| <li>[TW] Tim to discuss possible use of Instantiations test tools with Mike (done) and pursue IP |
| questions with Instantiations (in flight). Open test scripts and runtime as a sub-project of TPTP would |
| be one way to avoid the IP concerns.</li> |
| <li>[ND] STP requirements and overlap (runtimes, deployment, WS infrastructure, etc.) schedule.</li> |
| </ul> |
| <small>Minutes taken by Tim Wagner, July 25, 2006. Please notify me of any corrections needed. </small></td> |
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