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Difference between revisions of "Architecture Council/Meetings/October 8 2009"

(New Topics)
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| '''DTP:'''
 
| '''DTP:'''
 
| Brian Payton
 
| Brian Payton
| Linda Chan
+
| <strike>Linda Chan</strike>
 
|-
 
|-
 
| '''DSDP:'''
 
| '''DSDP:'''
| Doug Gaff
+
| <strike>Doug Gaff</strike>
 
| Martin Oberhuber
 
| Martin Oberhuber
 
|-
 
|-
 
| '''Eclipse:'''
 
| '''Eclipse:'''
 
| Mike Wilson
 
| Mike Wilson
| John Arthorne
+
| <strike>John Arthorne</strike>
 
|-
 
|-
 
| '''Modeling:'''
 
| '''Modeling:'''
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| '''WTP:'''
 
| '''WTP:'''
 
| Tim deBoer
 
| Tim deBoer
| Dave Carver
+
| <strike>Dave Carver</strike>
 
|}
 
|}
  
 
* '''Signed-up:'''  
 
* '''Signed-up:'''  
* '''Regrets:''' John Arthorne, Linda Chan
+
* '''Regrets:''' John Arthorne, Dave Carver, Linda Chan, Doug Gaff
 
* '''No-Show:'''  
 
* '''No-Show:'''  
  
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* Welcome Brian Payton (IBM), for DTP
 
* Welcome Brian Payton (IBM), for DTP
 +
* Nick Boldt - an incredible '''28 +1s''' out of 40 active [[Architecture Council/Members and Mentors]] !!! That's 73% including the nominator. I cannot remember any politician ever achieving such a tremendous vote of respect and affirmation!
 +
** Please nominate more candidates now!
 
* Pruning inactive members (dormant status)
 
* Pruning inactive members (dormant status)
 
* New members
 
* New members

Revision as of 09:23, 8 October 2009

Meeting Title: Architecture Council Monthly Meeting
Date & Time: Thursday October 8, 2009 at 1500 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
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
  • Signed-up:
  • Regrets: John Arthorne, Dave Carver, Linda Chan, Doug Gaff
  • No-Show:


Agenda / Notes

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

Review of Last Meeting

  • Architecture Council/Meetings/September 10 2009
  • (old) Mik to create initial "architectural walkthrough" material for Mylyn -- 1 wiki page not too large, send link to the mailing list
  • (old) Tools and Tech PMC's to encourage incubating grandfathered projects find a mentor
  • (old) Cedric, Tom talk to their PMCs about making AC representation official (can be 2 backup reps)
  • (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)
  • bug 283745 Maven
  • Dave C come up with a document how to save build resources
  • Dave C to try bugzilla UNCONFIRMED state
  • Still open items moved to #Action Items

New Topics

  • Welcome Brian Payton (IBM), for DTP
  • Nick Boldt - an incredible 28 +1s out of 40 active Architecture Council/Members and Mentors !!! That's 73% including the nominator. I cannot remember any politician ever achieving such a tremendous vote of respect and affirmation!
    • Please nominate more candidates now!
  • Pruning inactive members (dormant status)
  • New members

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

  • DaveC would like to discuss New Committer Guidelines; Scrum / Agile techniques
  • Wayne: Project plans are important but in a bad state!
    • Mentors please encourage projects to keep their project plans up to date! (Wayne going to blog about)

Old items

  • bug 283745 - Maven - current status, next steps
  • bug 285074 - Dave Carver - Hudsonbuilder and write access to the cvs / svn repo
  • bug 288393 - Denis - Bugzilla Best Practices
  • bug 288721 - Sonar / Eclemma - Cedric Brun, Dave Carver
  • The art of project release naming - no bug yet ?!?
  • API Deprecation Policy

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

Next Meeting

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