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| <title>WTP PMC Minutes for June 07, 2005 Conference Call</title> |
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| <font color="#ffffff" face="Arial,Helvetica">PMC Conference Call - June 07, 2005</font></b></td> |
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| Attending: |
| Tim Wagner [TW], |
| David Williams [DW], |
| Jochen Krause [JK], |
| Arthur Ryman [AR], |
| Dominique De Vito [DD], |
| Lawrence Mandel [LM], |
| Naci Dai [ND], |
| Christophe Ney [CN] |
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| <h1>WTP PMC Minutes for June 07, 2005 Conference Call</h1> |
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| <h2>No procedural matters</h2> |
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| <h2>Community Update [LM] </h2> |
| <ul> |
| <li>Community feedback from 0.7 renumbering via newsgroup; PMC needs to help clarify. |
| <li>Help system - each component lead has prioritized requirements, and these are being |
| delegated. Volume of requirements versus resources will mean that we cannot accomplish |
| all high priority requests. |
| <li>ND reported on Holland Open conference |
| </ul> |
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| <h2>Architecture Group Report [DW] </h2> |
| <ul> |
| <li>Open houses proceeding |
| <li>Feature split still being investigated for 0.7 release; will have updated report |
| next week on viability. Will review download packaging and udpate site plans |
| post this split. |
| </ul> |
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| <h2>0.7 Release Status and Endgame Planning [TW] </h2> |
| <ul> |
| <li>Current status by priorities: 5/23/785/2/0 |
| <li>Endgame proposal being reviewed by PMC. |
| </ul> |
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| <h2>1.0 Release Planning [JK] </h2> |
| <ul> |
| <li>Requirements group released 1.0 themes and priorities document. |
| <li>Backward compatibility requirement between 0.7 and 1.0 clarified to |
| be (user) project layout compatibility. |
| <li>EJB 3.0 interaction with WTP will be the subject of a conf call tomorrow |
| with Oracle, Versant, and WTP representatives |
| <li>Planning group needs to be rebooted to handle planning and scheduling. |
| TW and AR will reboot this group and report back to the PMC. |
| </ul> |
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| <h2>New Committer Review [AR] </h2> |
| <ul> |
| <li>Larry Isaacs proposed as committer by Tim de Boer, received four |
| positive votes and no negative votes. PMC voted to grant him |
| committership. |
| </ul> |
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| <h2>Action Items</h2> |
| <ul> |
| <li>[DW] continue investigating feature split |
| <li>[TW] update and circulate endgame plant |
| <li>[TW/AR] reboot planning group |
| <li>[JK] will talk to EMO regarding WTP IP issues surrounding caching of |
| Sun-licensed DTDs and schemas |
| </ul> |
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| <small>Minutes taken by Tim Wagner, June 07, 2005</small> |
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