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Difference between revisions of "Architecture Council/Meetings/November 8 2012"

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* Eclipse Foundation ''Process Diet''
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** New committer elections
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** Project creation
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** What other areas can we simplify?
  
 
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Revision as of 13:13, 30 October 2012

Meeting Title: Architecture Council Monthly Meeting
Date & Time: Thursday November 8, 2012 at 1500 UTC / 0800 SFO / 1100 Ottawa / 1600 London / 1700 Berlin attention DST change
Html.gifHTML | Ical.gifiCal
Dial-in: Let's use the Foundation's Asterisk setup for this call:
  • Ottawa (local call in Ottawa) 1-613-454-1403
  • North America (toll free) 1-877-369-7806
  • 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

Participant conference extension: 701 then enter pin: 51968

  • SIP clients can call 701@asterisk.eclipse.org, then enter pin 51968.

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 Wenbin He
DTP: Brian Payton Linda Chan
Eclipse: Mike Wilson John Arthorne
Boris Bokowski
Modeling: Ed Merks Cédric Brun
Sven Efftinge
Mylyn: Steffen Pingel Mik Kersten
RT: Christian Campo Tom Watson
SOA: Adrian Mos Sebastien Gandon
Technology: Gunnar Wagenknecht Wayne Beaton
Tools: Doug Schaefer
WTP: Chuck Bridgham Dave Carver
Neil Hauge
  • Regrets: Oliver Cole (standing conflict), Wenfeng Li (standing conflict)


Agenda / Notes

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

Review of Last Meeting

New Topics

  • Eclipse Foundation Process Diet
    • New committer elections
    • Project creation
    • What other areas can we simplify?


Action Items

  • Cleaned up old action items, see Architecture Council/Meetings/February 10 2011 for old stuff
  • (old) Martin to add Eclipsecon meeting notes onto the wiki
  • (old) Tim write up an initial wiki page with information for people to standardize on the tracing API
  • (old) Martin revise the AC Wiki to make it easier to find the New Member Process. More links on homepage. More usage of categories.
  • (old) Martin bug 315210 Make the AC mailing list open / moderated
  • Martin contact / propose potential new AC members

Next Meeting