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<title>WTP PMC Agenda/Minutes for January 02, 2007 Conference Call</title>
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<h1>WTP PMC Agenda/Minutes for January 02, 2007 Conference Call</h1>
<h2>Call Info</h2>
<p>Tollfree in the US: 866-214-3176 <br />
Alternate: 404-827-9098 <br />
Access code: 8870689# <br />
<br />
<a href="http://www.timeanddate.com/">Call Time: 7am PDT / 10am PDT</a>
</p>
<h2>Attendees</h2>
<h3>PMC Members</h3>
<ul>
<li>Tim Wagner: Y</li>
<li>David Williams: Y</li>
<li>Naci Dai: Y</li>
<li>Raghunathan Srinivasan: </li>
<li>Jochen Krause: </li>
<li>Arthur Ryman: </li>
</ul>
<h3>Invited Guests</h3>
<ul>
<li>Pieter Humphrey: </li>
<li>Neil Hauge (JPA/Dali): Y</li>
<li>Bob Goodman (ATF): Y</li>
</ul>
<h2>Community</h2>
<ul>
<li>AI: Tim and Pieter: Work on adopter/contributor list. Update: Tim working with IP sub-committee and
EMO this week to get update on approval status.
<li>Phoenix conversion: Nathan Gervais helping Bob Fraser work on converting home page; hope to have something
for preview before the holiday break.
<li>EclipseCon: all panel and initial set of long talks accepted; waiting for word on whether additional
slots will be opened by the program committee before declining any others, however. Advertise short talks:
submission deadline is 1/15 (although we should consider asking for an extension to that).
</ul>
<h2>Process </h2>
<ul>
<li>Need to review IP progress with Janet for Europa release gating factors
<li>Need to begin planning for 2/21 incubation exit for JSF and Dali. AI for Tim to
schedule and get current version of requirements for presentation.
</ul>
<h2>JEE and 2.0 Planning </h2>
<ul>
<li>No calls last week due to the holidays. Looking at EJB3 project and facet support for M4.
Will have updates on SAP design document this Thursday or ASAP after that.
</ul>
<h2>Build Status (David) </h2>
<ul>
<li>2.0: next milestone due 1/4. Complication with JEM (VE) prereq for Europa; David researching
their plans. Working on update site.
<li>1.5.3 on track. Will establish rampdown and triage protocol in next week's call (due 2/16).
</ul>
<h2>JSF (Raghu) </h2>
<ul>
<li>No report this week.
</ul>
<h2>ATF (Bob) </h2>
<ul>
<li>(held over) Resolving dependencies with Mozilla and trying to get out hand-built builds. Need Mac build as well to
get support on that platform. Will plan to base tech preview on next major milestone.</li>
<li>Executing on plans to create new JavaScript development toolkit component; will discuss this during process
section of next week's call.
</ul>
<h2>Dali (Neil) </h2>
<ul>
<li>Build ready, but working on getting tests to pass for milestone release.</li>
<li>Meetings coming up next week for project planning to finalize on Europa delivery.</li>
</ul>
<P><small>Agenda/Minutes by Tim Wagner, January 02, 2007.
Please send any corrections needed. </small>
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