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| <title>WTP PMC Minutes for August 30, 2005 Conference Call</title> |
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| face="Arial,Helvetica">PMC Conference Call - August 30, 2005</font></b></td> |
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| <td>Attending: Tim Wagner [TW], David Williams [DW], Jochen Krause [JK] Christophe Ney [CN] <!--PMC MEMBERS NOT PRESENT ON THIS CALL: |
| Lawrence Mandel [LM], |
| Naci Dai [ND], |
| Raghunathan Srinivasan [RS] |
| Arthur Ryman [AR], |
| --> |
| <h1>WTP PMC Minutes for August 30, 2005 Conference Call</h1> |
| <h2>Community Update [LM]</h2> |
| <ul> |
| <li>LinuxWorld had an Eclipse presence (report from CN)</li> |
| <li>EclipseWorld in progress; more updates next week (TW, AR, LM attending)</li> |
| </ul> |
| <h2>Procedural matters</h2> |
| <ul> |
| <li>Christophe Ney is resigning as co-lead, to remain on the PMC as a member. The PMC thanks him |
| for his many project contributions as project lead.</li> |
| </ul> |
| <h2>Council Update</h2> |
| <ul> |
| <li>Architecture council discussed its role, also spent time reviewing "flexible project model" as |
| lead by David</li> |
| <li>Planning council discussed release train issues (including milestone pile-on), IP log |
| requirement for all projects, and project info XML file format</li> |
| </ul> |
| <h2>JSF Update</h2> |
| <ul> |
| <li>JSF creation review has been passed by the EMO, and the project is now being provisioned into |
| WTP as a sub project (peer of WST and JST).</li> |
| </ul> |
| <h2>Requirements Update [JK]</h2> |
| <ul> |
| <li>Product management informational call - did not receive sufficient interest to hold this event |
| in August, will wait until September when more people are back from vacation (next Thursday is target |
| date).</li> |
| <li>Borland expressed interest during council meetings in getting more involved with WTP |
| development; will attempt to connect JK and Richard Gronback to make progress on this front</li> |
| <li>Exit criteria for 1.0 must include extension point documentation [JK]</li> |
| <li>API definition should be targeted for our first 1.0 milestone, 9/23 [DW]</li> |
| </ul> |
| <h2>Architecture Update [DW]</h2> |
| <ul> |
| <li>Discussion of feature includes and the current problems surrounding them; David will pursue as |
| part of a general feature revision proposal</li> |
| </ul> |
| <h2>0.7.1 (Maintenance Stream) Status</h2> |
| <ul> |
| <li>Most NL fixes are complete</li> |
| <li>Several blocking bugs remain open as of today</li> |
| <li>Would adopt 3.1.1 rev of platfrom (currently slated for end of September)</li> |
| </ul> |
| <h2>1.0 Planning</h2> |
| No further work on 1.0 planning; limited PMC attendance. |
| <h2>Action Items</h2> |
| <ul> |
| <li>TW to follow up with Charter revisions approved in last meeting (held over).</li> |
| </ul> |
| <small>Minutes taken by Tim Wagner, August 30, 2005</small></td> |
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