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| <title>WTP PMC Agenda/Minutes for February 13, 2007 Conference |
| Call</title> |
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| <h1>WTP PMC Agenda/Minutes for February 13, 2007 Conference Call</h1> |
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| <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="http://www.timeanddate.com/">Call Time: 7am PST / 10am EST</a> |
| </p> |
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| <!-- |
| <h2>Attendees</h2> |
| <h3>PMC Members</h3> |
| <ul> |
| <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> |
| </ul> |
| |
| <h3>Invited Guests</h3> |
| <ul> |
| <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> |
| </ul> |
| --> |
| <h2>Community</h2> |
| <ul> |
| <li>EclipseCon outcome: |
| <ul> |
| <li>Short talks: 4 of 6 selected, 2 returned</li> |
| <li>Demos: 4 selected (1 above initial allocation of 3)</li> |
| </ul> |
| <li>For reference, see <a href="http://www.eclipsecon.org/2007/index.php?page=programcommittee/">EclipseCon Program Table</a> |
| </ul> |
| |
| <h2>Process</h2> |
| <ul> |
| <li>JEM move <a href="https://bugs.eclipse.org/bugs/show_bug.cgi?id=172543">formally approved</a>. Work to begin soon.</li> |
| <li><a href="http://dev.eclipse.org/mhonarc/lists/wtp-pmc/msg01134.html">Website switch to Phoenix?</a></li> |
| <li>Review initial incubation graduation review, as per the <a href="http://wiki.eclipse.org/index.php/Development_Process_2006_Revision_Final">Eclipse Development Process</a><br /> |
| <a href="http://dev.eclipse.org/mhonarc/lists/wtp-pmc/msg01139.html">JSF</a><br /> |
| <a href="http://dev.eclipse.org/mhonarc/lists/wtp-pmc/msg01138.html">JPA</a> |
| </li> |
| </ul> |
| |
| <h2>Release progress</h2> |
| <ul> |
| <li>1.5.3 ready? Vote later today. Mirroring to start Wed/Thur. Announce Friday.</li> |
| <li>Please watch <a |
| href="http://www.eclipse.org/webtools/plans/1.5.3/pmc-bug-approval.php">PMC |
| Review List</a> |
| <li>Please review/improve our <a |
| href="http://wiki.eclipse.org/index.php/WTP_2.0_Ramp_down_Plan_for_Europa">Ramp |
| down Plan for Europa</a></li> |
| |
| <li>Neil suggested modifications to rampdown:</li> |
| |
| </ul> |
| <h2>Dali (Neil)</h2> |
| <ul> |
| |
| </ul> |
| |
| <h2>JSF (Raghu)</h2> |
| <ul> |
| |
| </ul> |
| |
| <h2>ATF</h2> |
| <ul> |
| </ul> |
| |
| <h2>Action Items</h2> |
| <ul> |
| <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> |
| </ul> |
| <h2>PMC Calendar</h2> |
| <ul> |
| <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> |
| </ul> |
| <!-- |
| <P><small>Agenda by David Williams, February 13, 2007. |
| Minutes entered by Jess Garms. Please send any corrections needed. </small> |
| --> |
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