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| <title>WTP PMC Minutes for November 15, 2005 Conference Call</title> |
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| <font color="#ffffff" face="Arial,Helvetica">PMC Conference Call - November 15, 2005</font></b></td> |
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| Attending: |
| Tim Wagner [TW], |
| Raghunathan Srinivasan [RS], |
| Lawrence Mandel [LM], |
| Jochen Krause [JK], |
| David Williams [DW], |
| Naci Dai [ND], |
| Arthur Ryman [AR] |
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| <!--PMC MEMBERS NOT PRESENT ON THIS CALL: |
| Christophe Ney [CN], |
| --> |
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| <h1>WTP PMC Minutes for November 15, 2005 Conference Call</h1> |
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| <h2>Community Update [LM] </h2> |
| <ul> |
| <li>Documentation should be IP-clean; provenance was IBM for original doc set |
| <li>Doc support back in the build this week; should make it for 1.0 |
| <li>Update on go-to-market plans |
| </ul> |
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| <h2>Procedural </h2> |
| <ul> |
| <li>IP log in progress - will complete and work with Janet on analysis this week. |
| <li>Release review scheduled for Wednesday, November 16 at 9am PST. |
| Slidedeck will be available via EMO and WTP presentation archives. |
| <li>John Lanuti vote - approved condition on completion with no negative votes |
| </ul> |
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| <h2>1.0 Status </h2> |
| <ul> |
| <li>On Thursday status call we discussed current situation and likelihood of |
| M9 slip; approve M9 slip into following week (Wednesday, 11/23) to enable |
| completion rather than pushing development into rampdown. |
| <li>Endgame revised; email will go out to wtp-dev later this morning. |
| <li>Feature breakdown complete for 1.0; work will resume in 1.5 line. |
| </ul> |
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| <h2>Requirements Update </h2> |
| <ul> |
| <li>Requirements Wiki open for all committers (announced on Thursday status call) |
| <li>JSR 181 call with Beehive committers this past week (Eddie O'Neill and |
| Daryl Olander) |
| </ul> |
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| <h2>Architecture Update </h2> |
| <ul> |
| <li>Joining 3.2 train is next challenge on the horizon. Plan of record was to |
| begin producing 3.2-based builds post M9; concerns expressed about |
| distracting developers from 1.0 endgame. Will start builds week of |
| 11/28 for assessment; any fixes will be best effort based on not |
| impacting 1.0 rampdown. |
| </ul> |
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| <h2>Action Items</h2> |
| <ul> |
| <li>[TW] Send endgame plan |
| <li>[all] Reminder: release review tomorrow morning |
| </ul> |
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| <small>Minutes taken by Tim Wagner, November 15, 2005</small> |
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