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| <title>WTP PMC Minutes for April 11, 2006 Conference Call</title> |
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| <font color="#ffffff" face="Arial,Helvetica">PMC Conference Call - April 11, 2006</font></b></td> |
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| PMC Members Attending: |
| Tim Wagner [TW], |
| Raghunathan Srinivasan [RS], |
| Jochen Krause [JK], |
| David Williams [DW], |
| Arthur Ryman [AR], |
| Naci Dai [ND] |
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| <P>PMC Member Regrets: none |
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| <P>Invited Guests: Neil Hauge [NH] |
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| <P>Others: |
| Lawrence Mandel [LM] |
| |
| <!--NOT PRESENT ON THIS CALL: |
| Shaun Smith [SS], |
| Craig Becker [CB], |
| --> |
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| <h1>WTP PMC Minutes for April 11, 2006 Conference Call</h1> |
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| <h2>Community Update [LM] </h2> |
| <ul> |
| <li>EclipseWorld deadline was last Friday, several WTP abstracts entered. |
| <li>Lawrence will be technical point of contact for Callisto reviews. |
| <!-- <li>RSS feed being tested; planned to go live along with Phoenix conversion. --> |
| </ul> |
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| <h2>Procedural [TW] </h2> |
| <ul> |
| <li>Update on IP issues: |
| <ul> |
| <li>Need to produce consolidated list of contribution questionnaires for Janet. |
| <li>Callisto reviews will receive priority. |
| <li>Xerces 2.8.0 review in flight. |
| <li>Sun J2EE schemas on dock, but not yet started. |
| <li>WSIL schema/DTDs currently waiting on feedback from IBM legal (research mode). |
| <li>Logo use issue - may need to remove those for which approval cannot be granted. |
| </ul> |
| <li>Great bugs: #130571 |
| </ul> |
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| <h2>Requirements [JK] </h2> |
| <ul> |
| <li>Open requirements call ~4 weeks ago included participation from Oracle, JBoss, |
| and Genuitech. Major request was Java EE 5. |
| <li>Requirements mailing list has not received detailed input from adopters/community. |
| <li>Jochen will propose a date for an open requirements call. |
| </ul> |
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| <h2>1.0.2 Status </h2> |
| <ul> |
| <li>RC1 occurred on Friday; RC2 planned for this week, with 4 bugs slated for inclusion so far. |
| <li>Friday is deadline for respin/RC production. |
| <li>Need to ensure we run and analyze performance tests before release. |
| <li>Need progress on backlog of unverified defects. |
| </ul> |
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| <h2>Callisto / 1.5 Status </h2> |
| <ul> |
| <li>On track for M6 this Friday. |
| </ul> |
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| <h2>Architecture [DW] </h2> |
| <ul> |
| <li>Mike Wilson nominated to replace Kevin Haaland, who is full time on the Eclipse project |
| PMC. |
| </ul> |
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| <h2>JSF Status [RS] </h2> |
| <ul> |
| <li>Focus has been on build and distribution activities. |
| <li>Bugzilla entry created to track integration with official WTP build/release process. |
| <li>Integration of faces config with EMF models planned for end of this month (from Sybase). |
| </ul> |
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| <h2>Dali Status [NH/SS] </h2> |
| <ul> |
| <li>Working on build/build integration issues. |
| <li>Discussion of incubation location (WTP versus Technology). |
| </ul> |
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| <h2>Action Items </h2> |
| <ul> |
| <li>[TW] Research whether WTP can reprint the text of the Sun DTD/Schema license. (Question from Lawrence |
| for Janet as part of 1.5 IP.) |
| </ul> |
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| <small>Minutes taken by Tim Wagner, April 11, 2006. Please notify me of any corrections needed. |
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