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<title>WTP PMC Agenda/Minutes for February 13, 2007 Conference
<h1>WTP PMC Agenda/Minutes for February 13, 2007 Conference Call</h1>
<h2>Call Info</h2>
<p>Tollfree in the US: 866-484-4232 <br />
Alternate: 702-894-2358<br />
Access code: 3500048# <br />
<br />
<a href="">Call Time: 7am PST / 10am EST</a>
<h3>PMC Members</h3>
<li>Tim Wagner: Y</li>
<li>David Williams: Y</li>
<li>Naci Dai: R</li>
<li>Raghunathan Srinivasan: Y</li>
<li>Arthur Ryman: N</li>
<h3>Invited Guests</h3>
<li>Pieter Humphrey: Y</li>
<li>Neil Hauge (JPA/Dali): Y</li>
<li>Tim deBoer: Y</li>
<li>Jess Garms: Y</li>
<li>Phil Berkland: Y</li>
<li>EclipseCon outcome:
<li>Short talks: 4 of 6 selected, 2 returned</li>
<li>Demos: 4 selected (1 above initial allocation of 3)</li>
<li>For reference, see <a href="">EclipseCon Program Table</a>
<li>JEM move <a href="">formally approved</a>. Work to begin soon.</li>
<li><a href="">Website switch to Phoenix?</a></li>
<li>Review initial incubation graduation review, as per the <a href="">Eclipse Development Process</a><br />
<a href="">JSF</a><br />
<a href="">JPA</a>
<h2>Release progress</h2>
<li>1.5.3 ready? Vote later today. Mirroring to start Wed/Thur. Announce Friday.</li>
<li>Please watch <a
Review List</a>
<li>Please review/improve our <a
down Plan for Europa</a></li>
<li>Neil suggested modifications to rampdown:</li>
<h2>Dali (Neil)</h2>
<h2>JSF (Raghu)</h2>
<h2>Action Items</h2>
<li>Neil and Raghu to send out slides for incubation review</li>
<li>Neil and Raghu to review Europa rampdown plan for their components</li>
<li>Jess to send out email once Bob is done with his Phoenix patch. PMC to review before next weeks' call.</li>
<h2>PMC Calendar</h2>
<li>2/16 release of 1.5.3 (callisto go/no go vote on Thursday)</li>
<li>2/13 PMC review of Graduation Materials</li>
<li>2/21 Materials to Community for Review</li>
<li>2/28 Graduation Review</li>
<li>3/5 EclipseCon 2007</li>
<P><small>Agenda by David Williams, February 13, 2007.
Minutes entered by Jess Garms. Please send any corrections needed. </small>