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| <title>WTP PMC Minutes for April 11, 2006 Conference Call</title> |
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| face="Arial,Helvetica">PMC Conference Call - April 11, 2006</font></b></td> |
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| <td>PMC Members Attending: Tim Wagner [TW], Raghunathan Srinivasan [RS], Jochen Krause [JK], David |
| Williams [DW], Arthur Ryman [AR], Naci Dai [ND] |
| <p>PMC Member Regrets: none</p> |
| <p>Invited Guests: Neil Hauge [NH]</p> |
| <p>Others: Lawrence Mandel [LM] <!--NOT PRESENT ON THIS CALL: |
| Shaun Smith [SS], |
| Craig Becker [CB], |
| --></p> |
| <h1>WTP PMC Minutes for April 11, 2006 Conference Call</h1> |
| <h2>Community Update [LM]</h2> |
| <ul> |
| <li>EclipseWorld deadline was last Friday, several WTP abstracts entered.</li> |
| <li>Lawrence will be technical point of contact for Callisto reviews. <!-- <li>RSS feed being tested; planned to go live along with Phoenix conversion. --> |
| </li> |
| </ul> |
| <h2>Procedural [TW]</h2> |
| <ul> |
| <li>Update on IP issues: |
| <ul> |
| <li>Need to produce consolidated list of contribution questionnaires for Janet.</li> |
| <li>Callisto reviews will receive priority.</li> |
| <li>Xerces 2.8.0 review in flight.</li> |
| <li>Sun J2EE schemas on dock, but not yet started.</li> |
| <li>WSIL schema/DTDs currently waiting on feedback from IBM legal (research mode).</li> |
| <li>Logo use issue - may need to remove those for which approval cannot be granted.</li> |
| </ul> |
| </li> |
| <li>Great bugs: #130571</li> |
| </ul> |
| <h2>Requirements [JK]</h2> |
| <ul> |
| <li>Open requirements call ~4 weeks ago included participation from Oracle, JBoss, and Genuitech. |
| Major request was Java EE 5.</li> |
| <li>Requirements mailing list has not received detailed input from adopters/community.</li> |
| <li>Jochen will propose a date for an open requirements call.</li> |
| </ul> |
| <h2>1.0.2 Status</h2> |
| <ul> |
| <li>RC1 occurred on Friday; RC2 planned for this week, with 4 bugs slated for inclusion so far.</li> |
| <li>Friday is deadline for respin/RC production.</li> |
| <li>Need to ensure we run and analyze performance tests before release.</li> |
| <li>Need progress on backlog of unverified defects.</li> |
| </ul> |
| <h2>Callisto / 1.5 Status</h2> |
| <ul> |
| <li>On track for M6 this Friday.</li> |
| </ul> |
| <h2>Architecture [DW]</h2> |
| <ul> |
| <li>Mike Wilson nominated to replace Kevin Haaland, who is full time on the Eclipse project PMC.</li> |
| </ul> |
| <h2>JSF Status [RS]</h2> |
| <ul> |
| <li>Focus has been on build and distribution activities.</li> |
| <li>Bugzilla entry created to track integration with official WTP build/release process.</li> |
| <li>Integration of faces config with EMF models planned for end of this month (from Sybase).</li> |
| </ul> |
| <h2>Dali Status [NH/SS]</h2> |
| <ul> |
| <li>Working on build/build integration issues.</li> |
| <li>Discussion of incubation location (WTP versus Technology).</li> |
| </ul> |
| <h2>Action Items</h2> |
| <ul> |
| <li>[TW] Research whether WTP can reprint the text of the Sun DTD/Schema license. (Question from |
| Lawrence for Janet as part of 1.5 IP.)</li> |
| </ul> |
| <small>Minutes taken by Tim Wagner, April 11, 2006. Please notify me of any corrections needed. </small></td> |
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