WTP PMC Agenda/Minutes for January 16, 2007 Conference Call

WTP PMC Agenda/Minutes for January 16, 2007 Conference Call
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Call Info

Tollfree in the US: 866-214-3176
Alternate: 404-827-9098
Access code: 8870689#

Call Time: 7am PDT / 10am PDT

Attendees

PMC Members

  • Tim Wagner: Y
  • David Williams: Y
  • Naci Dai: Y
  • Raghunathan Srinivasan: Y
  • Arthur Ryman: N

Invited Guests

  • Pieter Humphrey: N
  • Neil Hauge (JPA/Dali): Y
  • Bob Goodman (ATF): Y
  • Tim deBoer: Y

Community

  • Additional panel talk accepted; panels and long talks are now complete.

Process

  • Graduation plans for JSF and Dali projects; schedule:
    • 2/6: Internal review
    • 2/14: Post documents for external review
    • 2/21: External (public) review
  • Triage for 1.5.3 release will start 1/26.
  • JEM move to WTP ready; pmc members should vote on the mailing list to indicate assent.
  • Docbook contribution: PMC guidance is that this needs to be a (new, separate) component to go forward.
  • Planning and Architecture councils next week; David and Jess attending.
  • Europa IP reviews - need prioritization sent back to Janet.

Dali (Neil)

  • Face-to-face design meetings Monday and Tuesday.

JSF (Raghu)

  • Webinar coming up; page designer enhancements in progress.

ATF (Bob)

  • JavaScript component creation announcement needed.

Agenda/Minutes by Tim Wagner, January 16, 2007. Entered by David Williams. Please send any corrections needed.