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| <title>WTP PMC Minutes for October 4, 2005 Conference Call</title> |
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| <font color="#ffffff" face="Arial,Helvetica">PMC Conference Call - October 4, 2005</font></b></td> |
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| 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], |
| --> |
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| <h1>WTP PMC Minutes for October 4, 2005 Conference Call</h1> |
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| <h2>Single Component Decision [Chuck Bridgham] </h2> |
| <ul> |
| <li>Review/recap of multi-component approach and single-component architecture discussions. |
| <li>Rationale for decision timing. |
| <li>PMC voted to proceed with this plan. |
| </ul> |
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| <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>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. |
| </ul> |
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| <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>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>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). |
| </ul> |
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| <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>Subsequent milestones will be coordinated with WTP 1.5 milestone dates. |
| </ul> |
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| <h2>Action Items</h2> |
| <ul> |
| <li>[TW/AR] Work with Board on charter modification vote (October call) - still in flight. |
| <li>[TW] Schedule Carl (SOA project lead) for upcoming PMC call. |
| </ul> |
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| <small>Minutes taken by Tim Wagner, October 4, 2005</small> |
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