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| <title>WTP PMC Minutes for November 15, 2005 Conference Call</title> |
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| face="Arial,Helvetica">PMC Conference Call - November 15, 2005</font></b></td> |
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| <td>Attending: Tim Wagner [TW], Raghunathan Srinivasan [RS], Lawrence Mandel [LM], Jochen Krause [JK], |
| David Williams [DW], Naci Dai [ND], Arthur Ryman [AR] <!--PMC MEMBERS NOT PRESENT ON THIS CALL: |
| Christophe Ney [CN], |
| --> |
| <h1>WTP PMC Minutes for November 15, 2005 Conference Call</h1> |
| <h2>Community Update [LM]</h2> |
| <ul> |
| <li>Documentation should be IP-clean; provenance was IBM for original doc set</li> |
| <li>Doc support back in the build this week; should make it for 1.0</li> |
| <li>Update on go-to-market plans</li> |
| </ul> |
| <h2>Procedural</h2> |
| <ul> |
| <li>IP log in progress - will complete and work with Janet on analysis this week.</li> |
| <li>Release review scheduled for Wednesday, November 16 at 9am PST. Slidedeck will be available via |
| EMO and WTP presentation archives.</li> |
| <li>John Lanuti vote - approved condition on completion with no negative votes</li> |
| </ul> |
| <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> |
| <li>Endgame revised; email will go out to wtp-dev later this morning.</li> |
| <li>Feature breakdown complete for 1.0; work will resume in 1.5 line.</li> |
| </ul> |
| <h2>Requirements Update</h2> |
| <ul> |
| <li>Requirements Wiki open for all committers (announced on Thursday status call)</li> |
| <li>JSR 181 call with Beehive committers this past week (Eddie O'Neill and Daryl Olander)</li> |
| </ul> |
| <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. |
| </li> |
| </ul> |
| <h2>Action Items</h2> |
| <ul> |
| <li>[TW] Send endgame plan</li> |
| <li>[all] Reminder: release review tomorrow morning</li> |
| </ul> |
| <small>Minutes taken by Tim Wagner, November 15, 2005</small></td> |
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