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Difference between revisions of "Architecture Council/Meetings/October 10 2013"

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| Date & Time:  
 
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| Thursday [[October 10, 2013]] at [http://www.timeanddate.com/worldclock/fixedtime.html?year=2013&month=10&day=10&hour=15&min=00&sec=0 1500 UTC / 0800 SFO / 1100 Ottawa / 1600 London / 1700 Berlin] <font color="red">'''attention DST change'''</font><br>[[Image:Html.gif]][http://www.google.com/calendar/embed?src=g30r6idsq3rsufe2j3t6k0l0g4%40group.calendar.google.com&ctz=Canada/Toronto HTML] &#124; [[Image:Ical.gif]][http://www.google.com/calendar/ical/g30r6idsq3rsufe2j3t6k0l0g4%40group.calendar.google.com/public/basic.ics iCal]
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| Thursday [[October 10, 2013]] at [http://www.timeanddate.com/worldclock/fixedtime.html?year=2013&month=10&day=10&hour=15&min=00&sec=0 1500 UTC / 0800 SFO / 1100 Ottawa / 1600 London / 1700 Berlin] <br>[[Image:Html.gif]][http://www.google.com/calendar/embed?src=g30r6idsq3rsufe2j3t6k0l0g4%40group.calendar.google.com&ctz=Canada/Toronto HTML] &#124; [[Image:Ical.gif]][http://www.google.com/calendar/ical/g30r6idsq3rsufe2j3t6k0l0g4%40group.calendar.google.com/public/basic.ics iCal]
 
|-
 
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| Dial-in:  
 
| Dial-in:  
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|-
 
|-
 
| '''BIRT:'''  
 
| '''BIRT:'''  
| Wenfeng Li
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| <strike>Wenfeng Li</strike>
| Wenbin He
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| <strike>Wenbin He</strike>
 
|-
 
|-
 
| '''DTP:'''  
 
| '''DTP:'''  
 
| Brian Payton
 
| Brian Payton
| Linda Chan
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| <strike>Linda Chan</strike>
 
|-
 
|-
 
| '''Eclipse:'''  
 
| '''Eclipse:'''  
| Mike Wilson
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| <strike>Mike Wilson</strike>
| John Arthorne<br>Boris Bokowski
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| <strike>John Arthorne</strike><br><strike>Boris Bokowski</strike>
 
|-
 
|-
 
| '''Modeling:'''  
 
| '''Modeling:'''  
| Ed Merks
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| <strike>Ed Merks</strike>
| Cédric Brun<br>Sven Efftinge<br>Eike Stepper
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| <strike>Cédric Brun</strike><br><strike>Sven Efftinge</strike><br><strike>Eike Stepper</strike>
 
|-
 
|-
 
| '''Mylyn:'''  
 
| '''Mylyn:'''  
| Steffen Pingel
+
| <strike>Steffen Pingel</strike>
| Mik Kersten
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| <strike>Mik Kersten</strike>
 
|-
 
|-
 
| '''RT:'''  
 
| '''RT:'''  
| Christian Campo
+
| <strike>Christian Campo</strike>
| Tom Watson<br>Doug Clarke<br>Ian Bull
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| <strike>Tom Watson</strike><br><strike>Doug Clarke</strike><br>Ian Bull
 
|-
 
|-
 
| '''SOA:'''  
 
| '''SOA:'''  
| Adrian Mos
+
| <strike>Adrian Mos</strike>
| Marc Dutoo
+
| <strike>Marc Dutoo</strike>
 
|-
 
|-
 
| '''Technology:'''  
 
| '''Technology:'''  
| Gunnar Wagenknecht
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| <strike>Gunnar Wagenknecht</strike>
 
| Wayne Beaton
 
| Wayne Beaton
 
|-
 
|-
 
| '''Tools:'''  
 
| '''Tools:'''  
| Doug Schaefer  
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| <strike>Doug Schaefer</strike>
 
| <br>
 
| <br>
 
|-
 
|-
 
| '''WTP:'''  
 
| '''WTP:'''  
 
| Chuck Bridgham
 
| Chuck Bridgham
| Dave Carver<br>Neil Hauge
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| <strike>Dave Carver</strike><br>Neil Hauge
 
|}
 
|}
  
 
===All Attendees===
 
===All Attendees===
  
* '''Signed-Up:''' Wayne Beaton, Chuck Bridgham, Ian Bull, Neil Hauge, Martin O, Brian Payton, Michael Scharf, Krum Tsvetkov,
+
* '''Signed-Up:''' Wayne Beaton, Chuck Bridgham, Ian Bull, Neil Hauge, Martin O, Brian Payton, Michael Scharf, Krum Tsvetkov
 
* '''Regrets:''' Eike Stepper
 
* '''Regrets:''' Eike Stepper
  
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** Want to deliver to the Board for their December meeting
 
** Want to deliver to the Board for their December meeting
 
** Give feedback via bugzilla against AC preferred, but mailing list message would be good too
 
** Give feedback via bugzilla against AC preferred, but mailing list message would be good too
 +
** Existing [https://bugs.eclipse.org/bugs/buglist.cgi?list_id=6515986&short_desc=%5BEDP%5D&query_format=advanced&bug_status=NEW&bug_status=ASSIGNED&bug_status=REOPENED&short_desc_type=allwordssubstr EDP Bugzilla Records]
 +
** File a [´ New EDP Bug against the AC]
 
** "Incubator" vs "Incubation" confusion
 
** "Incubator" vs "Incubation" confusion
  

Revision as of 10:33, 10 October 2013

Meeting Title: Architecture Council Monthly Meeting
Date & Time: Thursday October 10, 2013 at 1500 UTC / 0800 SFO / 1100 Ottawa / 1600 London / 1700 Berlin
Html.gifHTML | Ical.gifiCal
Dial-in: Let's use the Foundation's Asterisk setup for this call:
  • North America (toll free) 1-866-569-4992
  • Germany (local call anywhere in Germany) 49-692-2224-6059
  • France (local call anywhere in France) 33-17-070-8535
  • Switzerland, Spain, Sweden, others - see Asterisk/Numbers

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
Eike Stepper
Mylyn: Steffen Pingel Mik Kersten
RT: Christian Campo Tom Watson
Doug Clarke
Ian Bull
SOA: Adrian Mos Marc Dutoo
Technology: Gunnar Wagenknecht Wayne Beaton
Tools: Doug Schaefer
WTP: Chuck Bridgham Dave Carver
Neil Hauge

All Attendees

  • Signed-Up: Wayne Beaton, Chuck Bridgham, Ian Bull, Neil Hauge, Martin O, Brian Payton, Michael Scharf, Krum Tsvetkov
  • Regrets: Eike Stepper


Agenda / Notes

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

Review of Last Meeting

New Topics

  • Face-to-face at EclipseCon Europe ?
    • Michael Scharf to send out a message on mailing list
    • E4/scripting guys might be very interested too
  • Wayne: Lot of new projects on LocationTech and Polarsys - looking hard for mentors
    • Trying to match new and experienced mentors recently - seems to be working
    • Krum likes the idea (volunteered for GeoMesa)
    • LocationTech and Polarsys folks come from a slightly different background, may need a little bit more mentoring (on little things)
    • Cleaning up
  • Wayne: bug 413169 Call Home Policy - need to have presentation done by Oct 18
    • Ian: The person most interested seems to be Marcel Bruch, he's not on the AC...
    • An "opt-out policy" is off the table, Board would never approve that
    • Wayne is very concerned about looking goofy - can't have 40 dialog boxes
    • Usage Data collection: EMO don't have the bandwidth to do anything useful with the data - no case for collecting data for own purposes
  • New AC Members proposed
  • EclipseCon 2014 CFP is opened

General Topics

  • Eclipse Infrastructure - git, Gerrit, Maven, Hudson, Bugzilla, ...
    • No updates
  • Updates from the Board or the EMO
    • No updates

Action Items

  • Cleaned up old action items, see Architecture Council/Meetings/February 10 2011 for old stuff
  • (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

Next Meeting