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| <title>WTP PMC Minutes for March 7, 2006 Conference Call</title> |
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| <font color="#ffffff" face="Arial,Helvetica">PMC Conference Call - March 7, 2006</font></b></td> |
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| PMC Members Attending: |
| Tim Wagner [TW], |
| David Williams [DW], |
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| <P>PMC Member Regrets: Raghunathan Srinivasan, Jochen Krause |
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| <P>Invited Guests: |
| Craig Becker |
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| <P>Others: |
| Lawrence Mandel [LM] |
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| <!--PMC MEMBERS NOT PRESENT ON THIS CALL: |
| Naci Dai [ND], |
| Arthur Ryman [AR], |
| --> |
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| <h1>WTP PMC Minutes for March 7, 2006 Conference Call</h1> |
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| <h2>Community Update [LM] </h2> |
| <ul> |
| <li>Project Sprint: Bjorn to provide time/date information. Lawrence asked component leads |
| to provide 1-2 slides each. Tim to provide some roadmap slides. |
| <li>1.5 plan posting on website: Lawrence to post Wiki contents |
| <!-- <li>RSS feed being tested; planned to go live along with Phoenix conversion. --> |
| </ul> |
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| <h2>Procedural [TW] </h2> |
| <ul> |
| <li>ATF project update this Wednesday 9:30 Pacific |
| <li>IP update (see agenda for written status report) |
| </ul> |
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| <h2>Callisto / 1.5 Status </h2> |
| <ul> |
| <li>Discussed moving feature freeze date to M6 (from end of April). |
| <li>Planning to migrate to the latest integration build from the base to get latest code. |
| <li>Update site update: WTP bits are fine, other issues with Callisto update site are still |
| blocking the combined update. |
| <li>Mirror issues and connectivity problems are stalling M5 release verification in our own |
| download area. |
| </ul> |
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| <h2>Architecture [DW] </h2> |
| <ul> |
| <li>Conversations around facets/server runtimes continuing on the mailing list. |
| </ul> |
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| <h2>Requirements [JK, in absentia] </h2> |
| <ul> |
| <li>See status report in WTP PMC agenda. |
| </ul> |
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| <h2>Action Items </h2> |
| <ul> |
| <li>[LM] post 1.5 roadmap/planning document on website |
| <li>[LM] Assist with contribution quest. for logo |
| <li>[TW] Contrib. quest. for Sun J2EE Schemas and DTDs |
| <li>[TW] Provide Lawrence with roadmap slides for WTP project sprint at EclipseCon |
| (component and project leads to do likewise). |
| <li>(held over) [TW] to talk to Lawrence about converting WTP web pages (starting with PMC notes and IP log) |
| <li>[AR] Supply high quality version of "gears" logo via logo bug |
| <li>[DW] Feature decomposition plan for 1.5 (EJB and Web, Core and UI intermingling) - need to |
| either revive old bug or open new one for tracking purposes |
| <li>[DW] Provide prioritized list from architecture group |
| </ul> |
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| <small>Minutes taken by Tim Wagner, March 7, 2006. Please notify me of any corrections needed. |
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