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WTP PMC Agenda/Minutes for July 10, 2007 Conference Call

WTP PMC Agenda/Minutes for July 10, 2007 Conference Call
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Call Info

Tollfree in the US: 866-484-4232
Alternate: 702-894-2358
Access code: 3500048#

Call Time: 8am PDT / 11am EDT

Attendees

PMC Members

  • David Williams: Y
  • Jess Garms: Y
  • Naci Dai: Y
  • Raghunathan Srinivasan: Y
  • Neil Hauge: N
  • Tim deBoer: Y

Invited Guests

  • Bob Goodman (ATF): Y

Community

  • Release 2.0 posts and responses: Jess and Pieter to review and respond to questions on these websites.
  • Pieter to report on WTP 2.0 download stats.
  • Upcoming conferences. Naci to attend Eclipse Summit Europe, Pieter may as well. Both likely to present on WTP if attending.

Process

  • Should we have post-R2.0-PMC-only debrief/process meeting?
    • All agreed -- Jess to schedule for next week. All PMC members to send agenda items to Jess.
  • PMC confirmation for Lahiru Sandakith as committer to web services
    • Approved unanimously by PMC
    • Committers votes are documented in
      • http://dev.eclipse.org/mhonarc/lists/wtp-dev/msg05414.html Chris
      • http://dev.eclipse.org/mhonarc/lists/wtp-dev/msg05415.html David
      • http://dev.eclipse.org/mhonarc/lists/wtp-dev/msg05416.html Naci
      • http://dev.eclipse.org/mhonarc/lists/wtp-dev/msg05417.html Kathy
  • 3.0 Requirements
    • Raghu to email a new draft by next PMC meeting.
  • 3rd Party Dependencides
    • David to create a wiki page for our 3rd-party dependencies.
  • Voting Portal now "required" (or exceptions requested). I've asked for exception and continue to work with EMO (Bjorn) to "fix" ours
  • Standards Bodies
    • EMO likely to discuss in July or early August. Raghu to put in request for JSF JSR.
  • Kathy Chan nominated for Web Services Lead
    • Approved unanimously

Quality

    Release Progress

    • 3.0.0
      • M1 Theme(s):
        • Evaluate non-API use, be sure requests open, if our code can not be changed.
        • Fix pre-req ranges, where API clean
    • 2.0.1
      • Scheduled for September 28.
      • Are there branching policy issues? - Jess to email John Lanuti to add this to dev agenda for Thursday
    • 1.5.5

    ATF Status

    • Zimbra support potentially dropped. Canvassing dev base to determine impact

    Action Items

    • Jess and Pieter to follow TSS threads
    • Pieter to report WTP downloads
    • PMC members to send 2.0 post-mortem items to Jess
    • Jess to email John with branching agenda item for dev meeting
    • Raghu to send WTP 3.0 requirements draft v2.0 next week
    • David to create wiki page for 3rd-party requirements

    Closed Action Items

    • Raghu: start 3.0 requirements wiki.
    • Jess: PMC page. Main part fixed. We should add roles and give Phoenix look and feel.

    PMC Calendar

    • EclipseWorld 2007, NOV. 6-8, RESTON, VA.
      WTP Presentations (See the complete program for closely related presentations):
      • David Williams: How to Create Web Applications With Eclipse (Wednesday, Nov. 7, 9:15 am - 10:30 am)
      • Naci Dai: Developing SOA-Ready Java Web Applications, Part 1 (Thursday, Nov. 8, 10:00 am - 11:15 am)
        Developing SOA-Ready Java Web Applications, Part 2 (Thursday, Nov. 8, 11:30 am - 12:45 pm)
      • Raghu Srinivasan: Building Great JavaServer Faces Applications With Eclipse Tools (Thursday, Nov. 8, 2:00 pm - 3:15 pm)
      • Shaun Smith: Using the Java Persistence Applications With Eclipse JPA and Dali (Thursday, Nov. 8, 4:00 pm - 5:15 pm)
    • Eclipse Summit 2007 - October 9-11, 2007
      Proposals for talks by July 16, 2007
    • OS Summit Asia - November 26-30
    • WTP 2.0.1 - September 28th

    Back to meeting list.

    Please send any additions or corrections to Jess Garms or David Williams

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