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| <title>WTP PMC Minutes for September 27, 2005 Conference Call</title> |
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| face="Arial,Helvetica">PMC Conference Call - September 27, 2005</font></b></td> |
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| <td>Attending: Raghunathan Srinivasan [RS], Arthur Ryman [AR], David Williams [DW], Lawrence Mandel |
| [LM], Tim Wagner [TW] <!--PMC MEMBERS NOT PRESENT ON THIS CALL: |
| Christophe Ney [CN], |
| Jochen Krause [JK] |
| Naci Dai [ND], |
| --> |
| <h1>WTP PMC Minutes for September 27, 2005 Conference Call</h1> |
| <h2>Community Update [LM]</h2> |
| <ul> |
| <li>Website partitioning update: Reorg mostly complete - 1.0 plans have been moved, need some |
| existing link fixup from old summary plans. Also need to generate reports from Bugzilla and make them |
| look like milestone plan (Arthur). Tutorial cleanup complete; tutorials are now each self contained. |
| Next step is to reorganize subproject pages (groups by component).</li> |
| <li>EclipseCon - WTP slot use. Raghu: Oracle preparing submissions for EJB 3.0 and JSF (the latter |
| could use one of the WTP reserved slots). AR: One of our slots should be the overview presentation, and |
| we should submit as many additional abstracts as we can for deep dives on specific topics.</li> |
| </ul> |
| <h2>Procedural matters [TW]</h2> |
| <ul> |
| <li>Mike Milinkovich did not include the WTP charter modifications in the pre-meeting materials for |
| the Board face-to-face in Chicago last week, so the vote will occur on the next board call. I presented |
| the changes, and all but the "emerging specs" part were considered acceptable. The Board suggested an |
| amendment of that one to use the following language: "...new revisions of existing standards..." to |
| constrain pre-release tooling work.</li> |
| </ul> |
| <h2>Architecture Update [DW]</h2> |
| <ul> |
| <li>Progress on flexible project planning and alignment with platform plans, led by Chuck (call to |
| occur Wednesday). Discussed approach of having a wizard that would migrate a multi-module app to |
| multiple projects.</li> |
| <li>Feature reorg in flight; partial progress will be made in 1.0, with the remainder going into |
| 1.5.</li> |
| <li>"Aspects" went into the (M9) build; integration will proceed this week.</li> |
| <li>Migration of code to base in time for joining the train is a current risk factor (tabbed |
| properties, extensible navigator, Internet proxy settings).</li> |
| <li>Need to resurrect API scanning tool to enable PMC progress review.</li> |
| </ul> |
| <h2>0.7.1 (Maintenance Stream) Status</h2> |
| <ul> |
| <li>Currently reviewing/testing release candidate. Each team is being asked to spend one day to run |
| through use cases/scenarios.</li> |
| <li>Looking to declare publically Friday if all goes well.</li> |
| </ul> |
| <h2>1.0 Status</h2> |
| <ul> |
| <li>New and Noteworthy - need to ensure that Oracle adapter is described.</li> |
| <li>M9 component plans complete.</li> |
| <li>Risk analysis: facet integration, multi-module migration, performance problems</li> |
| </ul> |
| <h2>JSF Status</h2> |
| <ul> |
| <li>Paperwork complete! JSF devs are now committers (3 from Oracle, one from Exadel)!</li> |
| <li>Planning update: Talking to other companies interested in project, Website milestone being |
| updated, Exadel will not be making a code contribution (starting from scratch).</li> |
| </ul> |
| <h2>Action Items</h2> |
| <ul> |
| <li>[TW] Get platform dates and drive process of setting 2006 WTP milestone dates (help up on |
| planning info from platform).</li> |
| <li>[TW] Work with Board on charter modification vote (October call).</li> |
| </ul> |
| <small>Minutes taken by Tim Wagner, September 27, 2005</small></td> |
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