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Difference between revisions of "Architecture Council/Meetings/December 10 2009"

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{|border=1 cellspacing=0 cellpadding=1
 
{|border=1 cellspacing=0 cellpadding=1
 
| '''BIRT:'''
 
| '''BIRT:'''
| Wenfeng Li
+
| <strike>Wenfeng Li</strike>
 
| Gary Xue
 
| Gary Xue
 
|-
 
|-
 
| '''DTP:'''
 
| '''DTP:'''
 
| Brian Payton
 
| Brian Payton
| Linda Chan
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| <strike>Linda Chan</strike>
 
|-
 
|-
 
| '''DSDP:'''
 
| '''DSDP:'''
| Doug Gaff
+
| <strike>Doug Gaff</strike>
| Martin Oberhuber
+
| <strike>Martin Oberhuber</strike>
 
|-
 
|-
 
| '''Eclipse:'''
 
| '''Eclipse:'''
| Mike Wilson
+
| <strike>Mike Wilson</strike>
 
| John Arthorne
 
| John Arthorne
 
|-
 
|-
 
| '''Modeling:'''
 
| '''Modeling:'''
| Ed Merks
+
| <strike>Ed Merks</strike>
| Cédric Brun
+
| <strike>Cédric Brun</strike> Bernd Kolb (unofficial)
 
|-
 
|-
 
| '''RT:'''
 
| '''RT:'''
| Jeff McAffer
+
| <strike>Jeff McAffer</strike>
| Jochen Krause<br/>Tom Watson
+
| <strike>Jochen Krause<</strike><br/>Tom Watson
 
|-
 
|-
 
| '''STP:'''
 
| '''STP:'''
| Oisin Hurley
+
| -Oisin Hurley
| Antoine Toulme
+
| -Antoine Toulme
 
|-
 
|-
 
| '''Technology:'''
 
| '''Technology:'''
| Gunnar Wagenknecht
+
| -Gunnar Wagenknecht
 
| Wayne Beaton
 
| Wayne Beaton
 
|-
 
|-
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| '''TPTP:'''
 
| '''TPTP:'''
 
| Eugene Chan
 
| Eugene Chan
| Oliver Cole<br/>Joanna Kubasta
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| -Oliver Cole<br/>-Joanna Kubasta
 
|-
 
|-
 
| '''WTP:'''
 
| '''WTP:'''
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=== Items for next meeting ===
 
=== Items for next meeting ===
 +
 +
Regular briefing on the status of e4.
  
 
=== Old Topics ===
 
=== Old Topics ===

Revision as of 12:35, 10 December 2009

Meeting Title: Architecture Council Monthly Meeting
Date & Time: Thursday December 10, 2009 at 1600 UTC / 0800 SFO / 1100 Ottawa / 1600 London / 1700 Berlin
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NEW passcode 428029063

Attendees

All AC Members are invited.

  • PMC Reps please confirm attendance or list your delegate below. Every PMC is required to name a primary and backup delegate, and to ensure that one delegate attends the meeting.
BIRT: Wenfeng Li Gary Xue
DTP: Brian Payton Linda Chan
DSDP: Doug Gaff Martin Oberhuber
Eclipse: Mike Wilson John Arthorne
Modeling: Ed Merks Cédric Brun Bernd Kolb (unofficial)
RT: Jeff McAffer Jochen Krause<
Tom Watson
STP: -Oisin Hurley -Antoine Toulme
Technology: -Gunnar Wagenknecht Wayne Beaton
Tools: Doug Schaefer
TPTP: Eugene Chan -Oliver Cole
-Joanna Kubasta
WTP: Tim deBoer Dave Carver


Agenda / Notes

  • Feel free to edit, but not during the call!

Review of Last Meeting

  • Architecture Council/Meetings/November 12 2009
  • (old) Tools and Tech PMC's to encourage incubating grandfathered projects find a mentor; mentorless projects due to AC members quitting or falling dormant
  • (old) Martin to add Eclipsecon meeting notes onto the wiki
  • (old) Dave C work with Wayne on a "handbook" for project criteria for becoming a committer (referencing committer guidelines)
  • (old) Dave C come up with a document how to save build resources
  • (old) Dave C to try bugzilla UNCONFIRMED state
  • Martin to file bug for asking Mik hyperlink Wikitext / crowdsourcing Docs handbook on the Architecture Council/Top Ten Project Development Practices page
  • Wayne to ask Sonatype about Nexus test installation
  • Wayne to try doing a 3.6m2 API Report on Helios m2
  • 'Ed to tell Cloudsmith about bug 283745 Maven
  • Still open items moved to #Action Items

New Topics

  • e4 - current state of affairs

We need to reduce our bug backlog, by actually coming to a common resolution on some. Here are the most recent ones:

Items for next meeting

Regular briefing on the status of e4.

Old Topics

  • DaveC would like to discuss New Committer Guidelines; Scrum / Agile techniques
  • bug 285074 - Dave Carver - Hudsonbuilder and write access to the cvs / svn repo
  • bug 288721 - Sonar / Eclemma - Cedric Brun, Dave Carver
  • bug 283745 - Maven Repository at Eclipse
  • bug 288393 - Denis - Bugzilla Best Practices
  • The art of project release naming - no bug yet ?!?

Action Items

  • (old) Martin to follow up on Architecture Diagrams idea
  • (old) Michael to flesh out the Patterns idea and remind the EAC -- started Architecture Council/Top Ten Recommendations#Design Patterns, backed by EclipseCon tutorial proposals
    • While these show how well-known GoF patterns are applied in Eclipse, Michael's idea was more to find and describe new patterns which are specific to Eclipse
  • (old) Michael to draft an E-Mail about the "plugin granularity" idea, searching for people to lead the effort
  • (old) Mik to create initial "architectural walkthrough" material for Mylyn -- 1 wiki page not too large, send link to the mailing list


Next Meeting