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| <title>WTP PMC Agenda/Minutes for January 30, 2007 Conference Call</title> |
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| <h1>WTP PMC Agenda/Minutes for January 30, 2007 Conference Call</h1> |
| <h2>Call Info</h2> |
| <p>Tollfree in the US: 866-484-4232 <br /> |
| Alternate: 702-894-2358<br /> |
| Access code: 3500048# <br /> |
| <br /> |
| <a href="http://www.timeanddate.com/">Call Time: 7am PST / 10am EST</a></p> |
| <h2>Attendees</h2> |
| <h3>PMC Members</h3> |
| <ul> |
| <li>Tim Wagner: Y</li> |
| <li>David Williams: Y</li> |
| <li>Naci Dai: Y</li> |
| <li>Raghunathan Srinivasan: Y</li> |
| <li>Arthur Ryman: Y</li> |
| </ul> |
| <h3>Invited Guests</h3> |
| <ul> |
| <li>Pieter Humphrey: Y</li> |
| <li>Neil Hauge (JPA/Dali): Y</li> |
| <li>Bob Goodman (ATF): Y</li> |
| <li>Tim deBoer: Y</li> |
| <li>Jess Garms: Y</li> |
| </ul> |
| <h2>Community</h2> |
| <ul> |
| <li>EclipseCon short talk and demos to be decided next week by PMC (all members please review) Pieter submitted |
| first website patch, working on New and Noteworthy template.</li> |
| </ul> |
| <h2>Process</h2> |
| <ul> |
| <li>2/28 as graduation date review for Dali (JPA) and JSF finalized. |
| <ul> |
| <li>2/21: Slides are due the to the community ("at least one week in advance")</li> |
| <li>2/13: Part of PMC Meeting (30 minutes) reserved for our WTP internal review. Materials will be ready |
| for internal review at least a day or two before that PMC review.</li> |
| </ul> |
| </li> |
| <li>IP contribution spreadsheet resubmitted to EMO with fine grained priorities.</li> |
| <li>ATF may need to address IP contributions differently -- IP process is not keeping up with changing versions |
| of pre-reqs.</li> |
| </ul> |
| <h2>Summary of EMO Council Reports</h2> |
| <ul> |
| <li>Shared approach to localization underway; call to action for member companies</li> |
| <li>Rampdown policy requirements for projects shipping with Europa</li> |
| <li>New, tough policy on Phoenix L&F use by projects' websites (might restrict CVS privileges)</li> |
| </ul> |
| <h2>Release progress</h2> |
| <ul> |
| <li>On track; reminder that we are in rampdown for 1.5.3 and need PMC triage.</li> |
| </ul> |
| <h2>Dali (Neil)</h2> |
| <ul> |
| <li>Adopter requirements gathering meeting last week (minutes posted on Wiki); implementation progressing this |
| week.</li> |
| </ul> |
| <h2>JSF (Raghu)</h2> |
| <ul> |
| <li>Webinar held last week was well attended (recording can be viewed by anyone). Main focus on page designer.</li> |
| </ul> |
| <h2>ATF (Bob)</h2> |
| <ul> |
| <li>New weekly build last week (by backing out Mozilla XULRunner 1.8.2); therefore lacks Mac support. ATF will |
| be integrating with latest Mozilla builds by doing them manually and uploading them to the Mozilla site. Work is |
| starting on JavaScript tools.</li> |
| </ul> |
| <h2>Action Items</h2> |
| <ul> |
| <li>Tim to work on new committer paperwork for recent ATF votes.</li> |
| <li>Jess to follow up with Bob Fraser on Phoenix conversion.</li> |
| </ul> |
| <p><small>Agenda/Minutes by Tim Wagner, January 30, 2007. Entered by David Williams. Please send any |
| corrections needed. </small></p> |
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