WTP PMC Agenda/Minutes for December 04, 2007 Conference Call

Call Info

Tollfree in the US: 877-421-0030
Alternate: 770-615-1247
Access code: 800388#
Full list of phone numbers

Call Time: 1500 UTC

Reports, Actions, Issues

Education: Naci Dai

• Discuss: WTP Education Lead

  Notes:

  1. Add explicit distinction for "end-user" and "extenders". Naci responsible for both, but likely more focus on end-users.
  2. Naci needs help with PHP setup to develop web content, presentations archive, etc.
  3. Add info on, and investigate production of, webinar's, screen casts, etc.
  4. emphasize end-to-end nature of scenerios (that need to be created).
  5. investigate possible use of "cheet sheets" ... just for education, if not part of product
  6. investigate user-review-or-vote tally for "user recommended" summary page of materials

Planning: David Williams

• Potential Proposal for new Incubator Project: Facelets?

Community Relations: David Williams

• EclipseCon 2008
  • 7 (of 10) Short talks
  • 11 (of 5) Long talks
  • 8 (of 9) Tutorials talks

Quality: Neil Hauge

Reference:

• WTP Quality Lead
• See also Quality Page

Architecture: Tim deBoer

Proposed WTP API Policy

• Discuss Architecture Group's Proposed WTP API Policy

Reference

• WTP Architecture Lead Role
• Tracking meetings and work at WTP Architecture Working Group

Requirements: Raghu Srinivasan

Reference

• WTP Requirements Lead Role

• Note from previous Requirements Review: It was suggested the purpose of the document be made more explict, that is ... "to improve communication".

ATF Status

• Planning meeting today! ... to help drive contributions/committers
• Work on XULRunner continues. Some discussion if XULRunner deserves it's own "home" or "community", since many currently use it independent of the rest of ATF.

Other business?

Action Items

To Do

1. David: Will call for Project Lead vote on WTP Policy on Package Visibility
2. David: update 3.0 milestone plans with focus items.
3. Raghu: create a wiki page: a checklist for how to lower the barrier to participation for all projects
4. David: create wiki page for 3rd-party requirements
5. David: update our "planning" documents with dates for both Ganymede and Winter maintenance.
6. David: post instructions and reminders for our "community resources" and presentations page, especially, even, for eclipseCon 2007, and Eclipse Summit

Done

1. Bob, all: WTP Refactor followup: Need to update website. Project Leads will need to take ownership of their own pages. See bug 201331
2. David: Reorg CVS. See CVS Restructuring Proposal

PMC Calendar

• OS Summit Asia - November 26-30
• WTP 3.0 - June 30, 2008

  
                  0 Milestones                    +2 Milestones
  
       M4 - December 14, 2007             January 7, 2008
       M5 - February 8, 2008              February 22, 2008
  
          

Back to meeting list.

Please send any additions or corrections to David Williams.