No procedural matters

Community Update [LM]

• Community feedback from 0.7 renumbering via newsgroup; PMC needs to help clarify.
• Help system - each component lead has prioritized requirements, and these are being delegated. Volume of requirements versus resources will mean that we cannot accomplish all high priority requests.
• ND reported on Holland Open conference

Architecture Group Report [DW]

• Open houses proceeding
• Feature split still being investigated for 0.7 release; will have updated report next week on viability. Will review download packaging and udpate site plans post this split.

0.7 Release Status and Endgame Planning [TW]

• Current status by priorities: 5/23/785/2/0
• Endgame proposal being reviewed by PMC.

1.0 Release Planning [JK]

• Requirements group released 1.0 themes and priorities document.
• Backward compatibility requirement between 0.7 and 1.0 clarified to be (user) project layout compatibility.
• EJB 3.0 interaction with WTP will be the subject of a conf call tomorrow with Oracle, Versant, and WTP representatives
• Planning group needs to be rebooted to handle planning and scheduling. TW and AR will reboot this group and report back to the PMC.

New Committer Review [AR]

• Larry Isaacs proposed as committer by Tim de Boer, received four positive votes and no negative votes. PMC voted to grant him committership.

Action Items

• [DW] continue investigating feature split
• [TW] update and circulate endgame plant
• [TW/AR] reboot planning group
• [JK] will talk to EMO regarding WTP IP issues surrounding caching of Sun-licensed DTDs and schemas