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| face="Arial,Helvetica">PMC Conference Call - Februar 15, 2005</font></b></td> |
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| <p>Attending: Dominique De Vito, David Williams, Arthur Ryman, Jochen Krause, Naci Dai, Bjorn |
| Freeman-Benson, Mitch Sonies, Lawrence Mandel<br /> |
| Regrets: Christophe Ney</p> |
| <p><b>EclipseCon </b>by Lawrence</p> |
| <ul> |
| <li>Summary of what's going on at EclipseCon for the WTP project including the project sprint, code |
| camp, and the WTP "track"</li> |
| <li>People who want to submit ideas for the Project Sprint on Monday evening should do so by the |
| end of the week</li> |
| <li>Jochen was chosen as our press spokesperson for EclipseCon</li> |
| </ul> |
| <p><b>WTP Day in Europe</b> by Christophe (via Bjorn)</p> |
| <ul> |
| <li>There was lots of positive feedback from the ObjectWeb members about having a WTP Workshop Day |
| in 4Q2005. ObjectWeb is going to organize, support, and promote this.</li> |
| </ul> |
| <p><b>Architecture and Requirements Groups</b> by Arthur and David and Jochen</p> |
| <ul> |
| <li>Erich Gamma was removed from the Architecture Group. Kevin Haaland was added. David will update |
| <a href="../../pmc.html">the website list</a>.</li> |
| <li>The Requirements Group has been changed but the website not updated. Jochen will update the |
| website.</li> |
| <li>Also, the website list is not linked from the home page, so Arthur will fix that.</li> |
| <li>The PMC agreed that in the future the Groups can change on their own, but that the PMC needs to |
| be informed of such changes.</li> |
| </ul> |
| <p><b>Committers</b> by Arthur</p> |
| <ul> |
| <li>We removed two inactive committers: Deniz Seçilir and Valeriy Pelyushenko.</li> |
| </ul> |
| <p><b>Roadmap</b> by Arthur and Bjorn</p> |
| <ul> |
| <li>M4 is going to be the API Freeze milestone. Arthur will put his nice "what API Freeze |
| means" document on the website.</li> |
| <li>We are careful to acknowledge that we are going to violate our own APIs in our R1.0 - we do not |
| have enough time to solidify <i>all</i> the APIs before our R1.0. We will distinguish between |
| "official API" and "internal non-API that is currently used as API but will change in the |
| future and cannot be relied on".</li> |
| <li>As part of this freeze, we will be putting in place a process to control API changes. We |
| anticipate that this process will consist of having the Planning Group review any API changes. Arthur is |
| going to draft the process and distribute for comments. Part of the process will include the kind of |
| justification that supplicants will be required to provide when requesting a variance from the freeze.</li> |
| <li>Dominique will enhance the Planning Group to accommodate this new workload. He will review the |
| membership, add people as necessary, etc.</li> |
| <li>It is very important for us to have a Roadmap document contribution this week. The Roadmap will |
| be published at EclipseCon and if we're the only project with no input, that would be awkward. Arthur |
| will draft something by Wednesday.</li> |
| </ul> |
| <p><font size="-1"><i>Minutes taken and posted by Bjorn Freeman-Benson, February 15, 2005</i></font></p> |
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