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| <title>WTP PMC Minutes for October 4, 2005 Conference Call</title> |
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| face="Arial,Helvetica">PMC Conference Call - October 4, 2005</font></b></td> |
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| <td>Attending: Tim Wagner [TW], Raghunathan Srinivasan [RS], David Williams [DW], Jochen Krause [JK] <!--PMC MEMBERS NOT PRESENT ON THIS CALL: |
| Arthur Ryman [AR], |
| Lawrence Mandel [LM], |
| Christophe Ney [CN], |
| Naci Dai [ND], |
| --> |
| <h1>WTP PMC Minutes for October 4, 2005 Conference Call</h1> |
| <h2>Single Component Decision [Chuck Bridgham]</h2> |
| <ul> |
| <li>Review/recap of multi-component approach and single-component architecture discussions.</li> |
| <li>Rationale for decision timing.</li> |
| <li>PMC voted to proceed with this plan.</li> |
| </ul> |
| <h2>Requirements Update [JK]</h2> |
| <ul> |
| <li>Major bugs for tracking WST and JST API rollup are not complete; need to push component teams |
| to keep up with this part of the development process.</li> |
| <li>Discussed compiler warnings; will attempt to make progress as part of normal process - if that |
| fails, will consider adding this to 1.0 exit criteria.</li> |
| </ul> |
| <h2>Architecture Update [DW]</h2> |
| <ul> |
| <li>API scanning tool update: Jeffrey still working on revising this tool (and also as the base for |
| the 3rd party "API reliance" standalone tool).</li> |
| <li>Last week's meeting included an update from the platform PMC: tabbed properties and extensible |
| navigator being considered; answer should be available in (platform) M3 timeframe. Proxy settings were |
| rejected for the 3.2 timeframe due to resource constraints; unclear whether WTP has any resources who |
| can handle the platform base submission.</li> |
| <li>Joining the train includes having a good capabilities story and requires attention from WTP on |
| this point; Lawrence suggested as a possible resource (and not being on the call, was unable to dispute |
| this claim).</li> |
| </ul> |
| <h2>JSF Status</h2> |
| <ul> |
| <li>Milestone 1 planned for end of December - use cases covered by this milestone will be published |
| on the web site by the end of this week.</li> |
| <li>Subsequent milestones will be coordinated with WTP 1.5 milestone dates.</li> |
| </ul> |
| <h2>Action Items</h2> |
| <ul> |
| <li>[TW/AR] Work with Board on charter modification vote (October call) - still in flight.</li> |
| <li>[TW] Schedule Carl (SOA project lead) for upcoming PMC call.</li> |
| </ul> |
| <small>Minutes taken by Tim Wagner, October 4, 2005</small></td> |
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