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| <title>WTP PMC Minutes for July 26, 2005 Conference Call</title> |
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| <font color="#ffffff" face="Arial,Helvetica">PMC Conference Call - July 26, 2005</font></b></td> |
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| Attending: |
| Tim Wagner [TW], |
| Lawrence Mandel [LM], |
| David Williams [DW], |
| Arthur Ryman [AR], |
| Jochen Krause [JK] |
| Naci Dai [ND] |
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| <h1>WTP PMC Minutes for July 26, 2005 Conference Call</h1> |
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| <h2>Community Update [LM] </h2> |
| <ul> |
| <li>Help will be ready to go (books and infopop) with 0.7 at the end of the week. |
| <li>Webservice screencast update expected this week. |
| <li>FAQ update will happen next week. |
| </ul> |
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| <h2>Procedural matters</h2> |
| <ul> |
| <li>Final charter modifications reviewed; TW to produce "diff" version for PMC and Board. |
| <li>Post 0.7 vacation: telecons and status calls will be suspended for three weeks. Use the |
| mailing list and convene ad hoc meetings as needed. |
| <li>WTP committers and PMC members should be especially aware of newsgroup activity following the |
| 0.7 release to provide adequate post-release community support. |
| </ul> |
| |
| <h2>JSF Update </h2> |
| <ul> |
| <li>Will be sub-project while in incubation mode; post incubation the expectation is that it will become |
| one or more components within JST. |
| <li>Targeting WTP 1.5 release as first coordinated JSF delivery. |
| <li>Oracle planning creation review for end of August, soliciting additional contributors. |
| </ul> |
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| <h2>Requirements Update [JK] </h2> |
| <ul> |
| <li>Product open houses: request sent to requirements mailing list and requirements group members, |
| also soliciting specific companies known to be interested. |
| <li>Call scheduled for August 9th; may have second call during September due to vacation schedules. |
| </ul> |
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| <h2>Architecture Update [DW] </h2> |
| <ul> |
| <li>No new issues; ramping up 3.2 planning. |
| </ul> |
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| <h2>0.7 Release Status </h2> |
| <ul> |
| <li>Defects 104563, 104413, 103306 accepted for inclusion (in addition to the four previously voted on). |
| <li>RC4 build should start within a few hours of the completion of this call. |
| </ul> |
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| <h2>Maintenance Stream (0.7.1) </h2> |
| <ul> |
| <li>Will enable WTP to get processes in place for multi-stream development and release |
| <li>Primarily targeting NL fixes in 0.7; PMC triage will remain in place |
| <li>Will add fixes proactively, but will target release for platform 3.1.1 |
| </ul> |
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| <h2>Action Items</h2> |
| No action items recorded. |
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| <small>Minutes taken by Tim Wagner, July 26, 2005</small> |
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