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| <title>WTP PMC Minutes for September 20, 2005 Conference Call</title> |
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| <font color="#ffffff" face="Arial,Helvetica">PMC Conference Call - September 20, 2005</font></b></td> |
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| Attending: |
| Arthur Ryman [AR], |
| Raghunathan Srinivasan [RS], |
| David Williams [DW], |
| Lawrence Mandel [LM], |
| Tim Wagner [TW], |
| Naci Dai [ND], |
| Jochen Krause [JK] |
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| <!--PMC MEMBERS NOT PRESENT ON THIS CALL: |
| Christophe Ney [CN], |
| --> |
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| <h1>WTP PMC Minutes for September 20, 2005 Conference Call</h1> |
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| <h2>Community Update [LM] </h2> |
| <ul> |
| <li>Documentation for 0.7.1 will be released as a separate ZIP file on the update/download sites. Docs are in good shape |
| and current effort is expected to complete on time. |
| <li>Website update (partitioning) has begun; Arthur and Lawrence are in flight on this project. |
| </ul> |
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| <h2>Procedural matters</h2> |
| <ul> |
| <li>Konstantin Komissarchik committer vote accepted. |
| <li>Tim will bring WTP Charter mods before the Eclipse Board on Wednesday. |
| <li>Contribution questionnaire policy clarified: 3rd contributions must come in via Bugzilla patches, and |
| require a questionnaire if they are over 100 lines or represent non EPL-licensed IP. |
| See <a href="http://www.eclipse.org/org/processes/Guidelines_for_Eclipse_Development_Process/project-log.html"> |
| The Eclipse Process</a> for more details. |
| <li>Scanning tool for Bugzilla patches would be helpful to meet IP due diligence requirements. |
| <li>Tim to start working on IP log. |
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| </ul> |
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| <h2>Architecture Update [DW] </h2> |
| <ul> |
| <li>Open house held on "feature" feature last week. |
| <li>Progress on flexible project planning and alignment with platform plans, led by Chuck. |
| </ul> |
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| <h2>0.7.1 (Maintenance Stream) Status </h2> |
| <ul> |
| <li>Arthur and Tim researching SOAP schema IP issues; four of the five W3C schemas are unclear on their usage restrictions. |
| <li>Planning for code complete this Friday (9/23). |
| </ul> |
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| <h2>1.0 Status </h2> |
| <ul> |
| <li>On track to release on schedule (9/23) |
| </ul> |
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| <h2>JSF Status </h2> |
| <ul> |
| <li>Paperwork planned to complete by this Friday, followed by EMO provisioning. |
| <li>Working on milestone planning; will publish information when paperwork completes. |
| </ul> |
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| <h2>API Migration Policy </h2> |
| <ul> |
| <li>Discussion of internal promotion, deprecation, and communication with adopters; |
| Arthur revising proposal based on feedback. |
| </ul> |
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| <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). |
| </ul> |
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| <small>Minutes taken by Tim Wagner, September 20, 2005</small> |
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