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| <title>WTP PMC Minutes for August 30, 2005 Conference Call</title> |
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| <font color="#ffffff" face="Arial,Helvetica">PMC Conference Call - August 30, 2005</font></b></td> |
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| Attending: |
| Tim Wagner [TW], |
| David Williams [DW], |
| Jochen Krause [JK] |
| Christophe Ney [CN] |
| |
| <!--PMC MEMBERS NOT PRESENT ON THIS CALL: |
| Lawrence Mandel [LM], |
| Naci Dai [ND], |
| Raghunathan Srinivasan [RS] |
| Arthur Ryman [AR], |
| --> |
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| <h1>WTP PMC Minutes for August 30, 2005 Conference Call</h1> |
| |
| <h2>Community Update [LM] </h2> |
| <ul> |
| <li>LinuxWorld had an Eclipse presence (report from CN) |
| <li>EclipseWorld in progress; more updates next week (TW, AR, LM attending) |
| </ul> |
| |
| <h2>Procedural matters</h2> |
| <ul> |
| <li>Christophe Ney is resigning as co-lead, to remain on the PMC as a member. The PMC thanks him for his |
| many project contributions as project lead. |
| </ul> |
| |
| <h2>Council Update</h2> |
| <ul> |
| <li>Architecture council discussed its role, also spent time reviewing "flexible project model" as lead by David |
| <li>Planning council discussed release train issues (including milestone pile-on), IP log requirement for all projects, |
| and project info XML file format |
| </ul> |
| |
| <h2>JSF Update </h2> |
| <ul> |
| <li>JSF creation review has been passed by the EMO, and the project is now being provisioned into WTP as a sub project (peer |
| of WST and JST). |
| </ul> |
| |
| <h2>Requirements Update [JK] </h2> |
| <ul> |
| <li>Product management informational call - did not receive sufficient interest to hold this event in August, will |
| wait until September when more people are back from vacation (next Thursday is target date). |
| <li>Borland expressed interest during council meetings in getting more involved with WTP development; will attempt to |
| connect JK and Richard Gronback to make progress on this front |
| <li>Exit criteria for 1.0 must include extension point documentation [JK] |
| <li>API definition should be targeted for our first 1.0 milestone, 9/23 [DW] |
| </ul> |
| |
| <h2>Architecture Update [DW] </h2> |
| <ul> |
| <li>Discussion of feature includes and the current problems surrounding them; David will pursue as part of a general |
| feature revision proposal |
| </ul> |
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| <h2>0.7.1 (Maintenance Stream) Status </h2> |
| <ul> |
| <li>Most NL fixes are complete |
| <li>Several blocking bugs remain open as of today |
| <li>Would adopt 3.1.1 rev of platfrom (currently slated for end of September) |
| </ul> |
| |
| <h2>1.0 Planning </h2> |
| No further work on 1.0 planning; limited PMC attendance. |
| |
| <h2>Action Items</h2> |
| <ul> |
| <li>TW to follow up with Charter revisions approved in last meeting (held over). |
| </ul> |
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| <small>Minutes taken by Tim Wagner, August 30, 2005</small> |
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