WTP PMC Agenda/Minutes for August 21, 2007 Conference Call

WTP PMC Agenda/Minutes for August 21, 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

Process

  • Requirements call minutes
  • WTP Openness continued - waiting for checklist from Raghu
  • Refactoring WTP
    • Bugzilla entry. Reviewed on Wednesday August 15th, voting open until the 22nd.
  • Eclipse Membership on two JCP groups ( JSR-220 and JSR-314)

    IP board meeting Wednesday, PMC leads and Oracle contributors invited.

  • EclipseLink tooling discussed. General consensus: should probably go in the EclipseLink project, rather than a subset of Dali.
  • Branching plan updated. All approved.

Quality

  • Neil to send out reminder around the first milestone for bug backlog reduction

Release Progress

  • 3.0
    • M1 Friday, August 24
    • Jess to send out invite to bug bash on the newsgroup.
  • 2.0.1
    • RC1 will require 1 PMC vote, RC2 will require 2
  • 1.5.5
    • GA on August 31

ATF Status

  • Latest milestone released
  • Triaging bugs

Action Items

  • Neil: email wtp-dev, reminder of bug backlog
  • David: update 3.0 milestone plans
  • Raghu: create a wiki page: a checklist for how to lower the barrier to participation for all projects
  • David: create wiki page for 3rd-party requirements
  • Jess: Propose bug-finding day on the Friday after 3.0M1.

Closed Action Items

  • David: write up branching plan by 3.0M1.
  • Raghu: notify wtp-dev and newsgroup about Requirements
  • Neil: notify Dali newsgroup about Requirements
  • David: publish WTP Refactoring doc

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 1.5.5 - August 10 RC1, August 31 GA
  • WTP 2.0.1 - September 28th
  • WTP 3.0
    
                    0 Milestones                    +2 Milestones
    
         M1 - August 10, 2007               August 24, 2007
         M2 - September 21, 2007            October 5, 2007
         M3 - November 2, 2007              November 16, 2007
         M4 - December 14, 2007             ?
         M5 - February 8, 2008              ?
    		
    		

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