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Difference between revisions of "Architecture Council/Meetings/March 12 2009"

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Revision as of 12:43, 12 March 2009

Meeting Title: Architecture Council Monthly Meeting
Date & Time: Thursday March 12, 2009 at 1600 UTC / 0900 SFO / 1200 Ottawa / 1600 London / 1700 Berlin
Html.gifHTML | Ical.gifiCal
Dial-in: (+1) 613.287.8000 (Ottawa and international) or
866.362.7064 (toll-free North America)
passcode 464440#

Attendees

  • Use the Doodle Attendance Tracking Poll to confirm attendance or send regrets for this meeting. See this message for how to use it. 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 Fitzpatrick Linda Chan
DSDP: Doug Gaff Martin Oberhuber
Eclipse: Philippe Mulet Mike Wilson
Modeling: Richard Gronback Ed Merks
RT: Jeff McAffer Jochen Krause
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
  • Signed-up:
  • Regrets:
    • Chris Aniszczyk (sorry, conflict)
  • No-Show:

Agenda / Notes

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

Review of Last Meeting

  • Architecture Council/Minutes February 12 2009
    • Thanks to Andrew and Wayne for organizing it
    • AC Wiki: aren't we done?
    • IPZilla discussions: escalate via PMC's only
  • Action Items
  • (old) Martin to follow up with the m2eclipse and IAM projects regarding duplication
  • (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 (committed until end January)
  • (old) All PMC's to encourage incubating grandfathered projects ask for a mentor (by filing an AC bug)
  • Dave Carver send links to Wiki pages which we might want to emulate for the AC Homepage
  • Mik to propose a date for demoing the Mylyn "report a bug" feature
  • Everyone review/edit the various Architecture Council wiki pages, particularly the Architecture Council/Ask the AC Panel/FAQ and Architecture Council/Links Collection. Add questions to the FAQ.
  • New Category markup allows us to tag other (non-AC) pages such that they show up under AC
    • Better organize the AC homepage: collect feedback... AI Dave send links to other Wiki pages for review to check which ones we might want to emulate, also, everyone can make suggestions / create mock-up pages for review.
  • Still open items moved to #Action Items

Administrative

  • IP/Legal Discussions: IPZilla closed group is up. In bug 214133, Martin asks whether having the link under the following areas of the portal is sufficient:
    • Committer on (xxx) -> IP Policy -> [pose] a question
    • Project lead for (xxx) -> IP Policy -> [pose] a question
  • PMC Representation on the AC - backup delegates, 1 attendee required
    • Backup still required for Tools PMC

News from the EMO & Councils

  • Anything?

New Topics

  • EclipseCon - AC meeting on Sunday before the conference (Mar 22) afternoon
    • Proposed StAC meeting 3pm-5pm including the AC, PC and RC; but we have some topics (like mentorship) not so interesting for the other councils
    • Official Architecture Council/Meetings/March 22 F2F EclipseCon 2009 from 5pm-6pm, unofficial afterwards (Program Committee get-together after 6pm); want to have pizza dinner
    • Architecture Council/Ask the AC Panel: many questions are important for ourselves to understand and answer consistently
    • Mylyn Bug Reporting Demo

Old items

Action Items

Next Meeting

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