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PMC Conference Call - June 07, 2005
Attending: Tim Wagner [TW], David Williams [DW], Jochen Krause [JK], Arthur Ryman [AR], Dominique De Vito [DD], Lawrence Mandel [LM], Naci Dai [ND], Christophe Ney [CN]

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
Minutes taken by Tim Wagner, June 07, 2005

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