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| <title>WTP PMC Agenda/Minutes for March 13, 2007 Conference Call</title> |
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| <h1>WTP PMC Agenda/Minutes for March 13, 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 /> |
| <b>TIME MOVED ONE HOUR LATER</b><br /> |
| <a href="http://www.timeanddate.com/">Call Time: 8am PDT / 11am EDT</a></p> |
| <h2>Attendees</h2> |
| <h3>PMC Members</h3> |
| <ul> |
| <li>David Williams: Y</li> |
| <li>Jess Garms: Y</li> |
| <li>Naci Dai: N</li> |
| <li>Raghunathan Srinivasan: Y</li> |
| <li>Neil Hauge: Y</li> |
| <li>Tim deBoer: Y</li> |
| <li>Arthur Ryman: N</li> |
| </ul> |
| <!-- |
| |
| <h3>Invited Guests</h3> |
| <ul> |
| <li>Bob Goodman: Y</li> |
| </ul> |
| |
| --> |
| <h2>Community</h2> |
| <ul> |
| <li>EclipseCon review for WTP PMC |
| <ul> |
| <li>Not as much tutorial interest as we hoped; Recommendation: next year, we should have a one-day tutorial |
| or series that runs through creating a web-app and utilizing the various technologies, aimed at beginners.</li> |
| <li>There were some WTP scheduling conflicts, which split audiences</li> |
| <li>Is there a post-mortem? Action Item: Jess to contact Rich Gronback to see if there will be such a |
| meeting</li> |
| </ul> |
| </li> |
| </ul> |
| <h2>Process</h2> |
| <ul> |
| <li>New voting process for new committers proposed by Ward |
| <ul> |
| <li>This doesn't work well for WTP, as we have separate components.</li> |
| <li>Ward to come up with a different process, but in the meantime we will continue with our existing |
| process of voting on the wtp-dev mailing list by component.</li> |
| </ul> |
| </li> |
| <li>Eclipse Council Members. Last week the new individual responsibilities were mentioned, but not the fact |
| that two PMC members will become part of two Eclipse Councils: planning and architecture. |
| <ul> |
| <li>David Williams: Planning Council</li> |
| <li>Tim deBoer: Architecture Council</li> |
| </ul> |
| </li> |
| </ul> |
| <h2>Quality</h2> |
| <ul> |
| <li>Action Item: Neil to consider what metrics and info to report here.</li> |
| </ul> |
| <h2>Release Progress</h2> |
| <ul> |
| <li>2.0 |
| <ul> |
| <li>Raghu gathering requirements for 2.0. Action Item: Raghu to email component leads and update the web |
| page.</li> |
| </ul> |
| </li> |
| <li>1.5.4 |
| <ul> |
| <li>Bug opened for PMC approval. See <a |
| href="http://www.eclipse.org/webtools/plans/1.5.4/pmc-bug-approval.php">1.5.4 PMC Approval Summary</a></li> |
| </ul> |
| </li> |
| </ul> |
| <h2>Action Items</h2> |
| <ul> |
| <li>Neil to put together a plan for JCP involviement, and email it to the PMC, Bjorn and Janet.</li> |
| <li>Jess to email Rich Gronback with EclipseCon feedback and questions about a post-mortem.</li> |
| <li>Raghu to email components leads and update 2.0 requirements page.</li> |
| <li>David to email wtp-dev list with latest PMC changes.</li> |
| </ul> |
| <h2>PMC Calendar</h2> |
| <ul> |
| <li>WTP 2.0 M6: 4/6 (3/23 + 2) See <a href="http://wiki.eclipse.org/index.php/Europa_Simultaneous_Release">Europa |
| Release Plan</a></li> |
| <li>Submission Deadline: April 13, 2007 for <a href="http://www.eclipseworld.net/">EclipseWorld 2007, NOV. |
| 6-8, RESTON, VA</a></li> |
| <li>1.5.4 release: May 4, 2007 See <a href="http://dev.eclipse.org/mhonarc/lists/wtp-dev/msg05082.html">1.5.4 |
| Release Plan</a></li> |
| </ul> |
| <hr /> |
| <p>Back to <a href="/webtools/development/index_pmc_call_notes.php">meeting list</a>.</p> |
| <p>Please send any additions or corrections to Jess Garms or David Williams</p> |
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