Logistics
Meeting Title:
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Planning Council Conference Call
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Date & Time:
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Wednesday, August 07, 2013, at 1200 Noon Eastern
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Dial in:
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(See Asterisk service for complete details on SIP, potential new numbers, phone mute commands, etc.)
Phone Numbers: (Check Asterisk/Numbers for more or current phone numbers.)
- For all phone lines: Participant conference extension: 710 then enter pin 35498
- Ottawa (local call in Ottawa) 1-613-454-1403
- North America (toll free) 1-866-569-4992 (new number), 1-877-369-7806 (old number)
- Germany (local call anywhere in Germany) +49-692-2224-6059
- France (local call anywhere in France) +33-17-070-8535
- UK (toll free) 0800-033-7806
- Switzerland (local call anywhere in Switzerland) +41-44-580-2115
- call 710@asterisk.eclipse.org, then enter pin 35498.
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Members and Attendees
PMC (and Strategic) Reps
Chris Aniszczyk
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Technology (PMC)
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Dani Megert
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Eclipse (PMC)
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Steffen Pingel
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Mylyn (ALM) PMC
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R
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Brian Payton
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Datatools (PMC)
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Doug Schaefer
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Tools (PMC)
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Adrian Mos (or Bob Brodt?)
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SOA (PMC)
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Ed Merks
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Modeling (PMC)
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Ian Bull
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Rt (PMC)
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Chuck Bridgham
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WTP (PMC)
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Gary Xue
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Birt (PMC)
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Wayne Beaton
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Eclipse Foundation (appointed)
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David Williams
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(appointed Chair)
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Strategic Reps
Cedric Brun
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OBEO (Strategic Developer)
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Neil Hauge
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Oracle (Strategic Developer)
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Stephan Merker (with Kaloyan)
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SAP AG (Strategic Developer)
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Igor Fedorenko
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Sonatype (Strategic Developer)
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Markus Knauer
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Innoopract (Strategic Developer)
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Markus Tiede
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BREDEX (Strategic Developer)
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Rajeev Dayal
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Google (Strategic Developer)
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(PMC rep)
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Actuate (Strategic Developer)
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X
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(PMC rep)
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IBM (Strategic Developer)
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X
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Inactive
[no name]
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CA Inc. (Strategic Consumer)
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X
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Note: "Inactive" refers to Strategic Members or PMCs we have not heard from for a while, and have been unable to convince to participate. Those members can become active again at any time. Contact David Williams if questions.
Note: feel free to correct any errors/omissions in above attendance record.
Y = Yes, attended
N = No, did not
R = regrets sent ahead of time
D = delegated
X = not expected
Announcements
- New Member: Dani Megert is now the Eclipse PMC representative to the Planning Council. Thanks John for your years of service. Thanks Dani for volunteering.
Kepler Retrospective
- Propose to start in August, finish in September
Luna Planning
- Is there confusion/contradictions about "unreleased components in Sim. Rel. repo"? See bug 411977.
- Are we "too lax" in versioning requirements? Especially for "maintenance"? See cross-project list posting.
- I have started scheduling Luna milestones. I think first 4 or 5 will be similar to previous years.
- * Appears that timing of EclipseCon in 2014 may effect how M6 is scheduled.
- * See Luna/Simultaneous_Release_Plan (I will be working more on in during month of July).
- Can/should Planning Council say projects "should" contribute source to common repo?
- Discuss more frequent "coordinated releases" or updates to common repo or updates to EPP packages. (Doug, Ian).
Next Meeting
- September 4, 2013 - Regular First Wednesday Meeting
Reference
- EclipseCon face-to-face follow-through action items. For original meeting notes, see Planning_Council/March_24_2013 and for discussion leading to action items, see Planning_Council/April_10_2013. For last status update, see Planning_Council/May_8_2013.
- Lunda Wiki page
- Kepler Wiki page
- Juno Wiki page
- Planning Council/Indigo retrospective
- Planning Council Members
- Simultaneous Release Roles and Simultaneous Release Roles/EMO