Single Component Decision [Chuck Bridgham]

• Review/recap of multi-component approach and single-component architecture discussions.
• Rationale for decision timing.
• PMC voted to proceed with this plan.

Requirements Update [JK]

• 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.
• 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.

Architecture Update [DW]

• API scanning tool update: Jeffrey still working on revising this tool (and also as the base for the 3rd party "API reliance" standalone tool).
• 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.
• 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).

JSF Status

• 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.
• Subsequent milestones will be coordinated with WTP 1.5 milestone dates.

Action Items

• [TW/AR] Work with Board on charter modification vote (October call) - still in flight.
• [TW] Schedule Carl (SOA project lead) for upcoming PMC call.