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| <title>WTP PMC Minutes for August 22, 2006 Conference Call</title> |
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| face="Arial,Helvetica">PMC Conference Call - August 22, 2006</font></b></td> |
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| <td>PMC Members Attending: Tim Wagner [TW], Naci Dai [ND], David Williams [DW], Raghunathan Srinivasan |
| [RS] |
| <p>PMC Member Regrets: Jochen</p> |
| <p>Invited Guests: Gino Bustelo (ATF, in for Robert Goodman), Jean Choi (Sybase), Neil Hauge (Dali)</p> |
| <p>Others: Lawrence Mandel [LM]</p> |
| <h1>WTP PMC Minutes for August 22, 2006 Conference Call</h1> |
| <h2>Community [LM]</h2> |
| <ul> |
| <li>Lawrence resigning as community lead. The PMC would like to thank him for his great service to |
| WTP over the years!</li> |
| </ul> |
| <h2>Process [TW]</h2> |
| <ul> |
| <li>Tim continuing to work on permissions review with Sharon Corbett; next steps are getting |
| subproject leads the correct WTP perms.</li> |
| <li>Committer vote for Kevin Sawicki (ATF sub project). PMC voted to extend committership to Kevin. |
| </li> |
| </ul> |
| <h2>Requirements and Planning [TW]</h2> |
| <ul> |
| <li>STP meeting plans awaiting people returning from summer vacations.</li> |
| <li>Sybase component plans - code, design document submitted. IP review currently in flight with |
| the EMO. Current staffing plan is for Sybase to have two engineers serve as the core of a newly created |
| component within JST. Jean would like a review of the plugin refactoring done by Sybase to date. Raghu |
| to coordinate and staff integration within JSF. David and Naci to work on architectural review of |
| submitted code.</li> |
| </ul> |
| <h2>1.5.1 and 2.0 Status [DW]</h2> |
| <ul> |
| <li>1.5.1 Callisto call schedule included in agenda. Rampdown continuing successfully.</li> |
| <li>2.0 still hung up on range setting corrections; hoping to make progress on the remaining |
| plugins this week in time for M1.</li> |
| </ul> |
| <h2>ATF Status [Gino]</h2> |
| <ul> |
| <li>See action item below regarding 3rd party redist.</li> |
| <li>Tim spoke with John Lilly of Mozilla regarding browser distribution and possible ATF |
| participation.</li> |
| <li>Ramping up for next milestone release in September containing both bug fixes and new features. |
| </li> |
| <li>Weekly build infrastructure set up.</li> |
| <li>Outbound communication - need to get the word out about features and plans, do additional |
| blogging, etc.</li> |
| </ul> |
| <h2>Dali Status [NH]</h2> |
| <ul> |
| <li>Waiting for Sharon on committer privileges.</li> |
| <li>Preparing for CVS folder conversion.</li> |
| <li>Build integration and refactoring to improve WTP integration and naming conventions ("Dali" to |
| "JPA") currently underway. Full build integration with WTP on hold until local changes complete; Neil to |
| work with David on the transition plan here (targeting Europa M2).</li> |
| <li>Continuing discussions on annotations and property editing.</li> |
| </ul> |
| <h2>JSF Status [RS]</h2> |
| <ul> |
| <li>Working on formalizing plan for integrating with Sybase contribution.</li> |
| <li>On track for M1.</li> |
| </ul> |
| <h2>Action Items and Owners</h2> |
| <ul> |
| <li>Tim to talk to Ian about sub-project awareness. (done)</li> |
| <li>Tim to follow up with EMO on 3rd party redistribution list for ATF, and to talk to Janet about |
| timeline/checkpoints for approval. (in progress)</li> |
| <li>Tim to follow up with Rich Gronback/Bjorn regarding EclipseCon submissions and submission |
| engine. (done - see email)</li> |
| <li>Tim to coordinate with Janet on Sybase submission review to unblock progress; Jean to forward |
| IP contrib questionnaire info. (awaiting reply from Janet)</li> |
| <li>Tim to send out the "CFP" for WTP tutorials and other papers (and also get final dates as |
| such). (stalled on ECon submission info from program committee)</li> |
| <li>Tim to continue working with Sharon Corbett on permissions review and policy adherence. |
| (Requests to correct permissions for Neil and Robert already pending with Sharon.)</li> |
| <li>Tim to work with Kevin Sawicki on new committer paperwork. (in flight)</li> |
| </ul> |
| <small>Minutes taken by Tim Wagner, August 22, 2006. Please notify me of any corrections needed. </small></td> |
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