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| <title>WTP PMC Minutes for July 12, 2005 Conference Call</title> |
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| <font color="#ffffff" face="Arial,Helvetica">PMC Conference Call - July 12, 2005</font></b></td> |
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| Attending: |
| Tim Wagner [TW], |
| Naci Dai [ND], |
| Lawrence Mandel [LM], |
| David Williams [DW], |
| Jochen Krause [JK], |
| Arthur Ryman [AR] |
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| <h1>WTP PMC Minutes for July 12, 2005 Conference Call</h1> |
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| <h2>Procedural matters</h2> |
| <ul> |
| <li>WTP accepts Dominique de Vito's resignation and offers its thanks for his contributions. |
| <li>Dirk Le Roux's committership vote accepted. |
| <li>WTP 0.7 release review has been accepted by the EMO. |
| <li>EMO charter clarification. We need to clarify that the Java EE portion of our charter covers |
| current and future versions of Java EE, including JCP standards in pre-acceptance stages and |
| standards that are applicable to Web or Java application development that are not specifically |
| targeted for Java EE. |
| </ul> |
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| <h2>Community Update [LM] </h2> |
| <ul> |
| <li>Short delay in help content; should be ready within the next few days. This will be the bulk of the |
| contribution. |
| <li>Christophe making progress on ISV documentation; first version be available toward the end of this week. |
| <li>Looking at decoupling the help build from the dev build. |
| </ul> |
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| <h2>Architecture Update [DW] </h2> |
| <ul> |
| <li>Chuck planning to work with Kevin Haaland (platform base) w.r.t. flexible project migration; no update yet. |
| </ul> |
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| <h2>0.7 Release Status </h2> |
| <ul> |
| <li>First RC scheduled for Wednesday, July 13th |
| <li>Bug count by priority: 1 / 29 / 300 / 12 (342 total) |
| <li>Component leads will be polled; Arthur and Naci will make final call on RC viability during |
| the day Wednesday. Cutoff on fixes Tuesday is 8pm EDT; build will be ready by midnight EDT. |
| (CC will be suspended after the build.) |
| Component leads should vote by 4pm EDT. If vote fails we spin another release with additional |
| fixes; otherwise Arthur and Naci make final determination. |
| </ul> |
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| <h2>JSF Incubation </h2> |
| <ul> |
| <li>Webpage (peer to WST/JST within the existing website) |
| <li>Separate mailing list (wtp-jsf-dev@eclipse.org) |
| <li>Will prefer org.eclipse.jst.jsf as packaging, not incubator packaging |
| <li>PMC position |
| </ul> |
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| <h2>Summary of Remote Server Call (JMX deployment / JSR 88) </h2> |
| <ul> |
| <li>See JST email list for meeting minutes. |
| </ul> |
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| <h2>Action Items</h2> |
| <ul> |
| <li>[TW] Committership paperwork for Dirk Le Roux filed |
| <li>[TW] Offer thanks from PMC to Domninique de Vito |
| <li>[JK] Select date for PM open houses |
| <li>[TW] Draft language for charter revision with the EMO |
| <li>[AR] Update charter diagram |
| <li>[LM / ND] Help build system decoupling |
| <li>[TW] Inform EMO and Oracle of invitation to Oracle to join the WTP PMC |
| <li>[TW / AR] Follow up with Oracle on timing, plans, and project scope/wording finalization for |
| JSF (sub) project within WTP. Updated proposal language should seed the WTP subproject |
| website. Publicize on the website, newsgroup, etc. |
| </ul> |
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| <small>Minutes taken by Tim Wagner, July 12, 2005</small> |
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