PMC Conference Call - October 4, 2005
Attending: Tim Wagner [TW], Raghunathan Srinivasan [RS], David Williams [DW], Jochen Krause [JK]

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.
Minutes taken by Tim Wagner, October 4, 2005