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Difference between revisions of "Planning Council"

m (Call Schedule)
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=Call Schedule=
 
=Call Schedule=
No fixed schedule exists for Planning Council calls.  A reminder email will be sent to the list in advance of the calls. (For the call-in numbers, please see the [https://dev.eclipse.org/portal/myfoundation/portal/portal.php MyFoundation Portal] page.)<br/>
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No fixed schedule yet exists for Planning Council calls.  A Google [http://www.google.com/calendar/embed?src=gchs7nm4nvpm837469ddj9tjlk%40group.calendar.google.com&ctz=America/New_York calendar] is used to manage call dates and times. For the call-in numbers, please see the [https://dev.eclipse.org/portal/myfoundation/portal/portal.php Portal] page.<br/>
  
Topics for next call:<br/>
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<table>
* Planning Council rotating chair position
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<tr>
* 2009 release train dates
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  <td valign="top" width="50%">
* 2009 release: update site, packages, or both? improve packaging/testing?
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* Call on [[Planning Council/August 06 2008|August 06, 2008]] at [http://www.timeanddate.com/worldclock/fixedtime.html?year=2008&month=8&day=6&hour=15&min=0&sec=0 1500 UTC / 1100 New York]
* [http://wiki.eclipse.org/Development_Resources/Project_Plan Project Plan] (format and delivery)
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* Next call TBD
* Call and meeting schedule
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* Next meeting TBD
* Board interaction
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</td>
* Interested in IP process improvement discussion?
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<td width="475">
 
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<googlecalendar title="Calls and Meetings" width="100%" height="400" mode="AGENDA">gchs7nm4nvpm837469ddj9tjlk%40group.calendar.google.com</googlecalendar><br/>
Upcoming calls:
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The calendar is available in the following formats:<br>
TBD
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[[Image:Ical.gif]] [http://www.google.com/calendar/ical/gchs7nm4nvpm837469ddj9tjlk%40group.calendar.google.com/public/basic.ics iCal],[[Image:Xml.gif]] [http://www.google.com/calendar/feeds/gchs7nm4nvpm837469ddj9tjlk%40group.calendar.google.com/public/basic ATOM News Feed],[[Image:Html.gif]] [http://www.google.com/calendar/embed?src=gchs7nm4nvpm837469ddj9tjlk%40group.calendar.google.com&ctz=America/New_York HTML]
 
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</td>
Minutes from past calls:
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</tr>
TBD
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</table>
  
 
=Meeting Schedule=
 
=Meeting Schedule=

Revision as of 08:25, 1 August 2008

Mission

From [1] "The Planning Council is responsible for establishing a coordinated Simultaneous Release (a.k.a, "the release train") that supports the Themes and Priorities in the Roadmap. The Planning Council is responsible for cross-project planning, architectural issues, user interface conflicts, and all other coordination and integration issues. The Planning Council discharges its responsibility via collaborative evaluation, prioritization, and compromise."

Makeup

From the Bylaws, the Planning Council is comprised of:

  • One representative designated by each Project Management Committee
  • Strategic Consumer Members as a group are entitled to elect one representative
  • A Strategic Developer Member that is not leading a PMC, or Strategic Consumer Member that has eight or more full-time developers assigned to Eclipse projects, is entitled to designate one representative unless an employee, officer, director, or consultant of the Member has already been appointed to the Council.
  • Other individuals designated by the Executive Director:

The Planning Council is chaired by a person designated by the Executive Director. While not explicitly stated in the Bylaws, the Executive Director supports the idea of an annual rotating chair with each successor nominated by the Council members.

The current membership of the Planning Council is listed on the councils page of the main website.

Call Schedule

No fixed schedule yet exists for Planning Council calls. A Google calendar is used to manage call dates and times. For the call-in numbers, please see the Portal page.


The calendar is available in the following formats:
Ical.gif iCal,Xml.gif ATOM News Feed,Html.gif HTML

Meeting Schedule

Upcoming meetings:
November 2008 (TBD)
December 2008 (plenary session with Board)

Minutes from past meetings:
June 20, 2007
March 4, 2007
January 23, 2007
October 11, 2006
June 29, 2006
December 15, 2005
August 23, 2005
May 19, 2005
December 1, 2004 (.pdf)
September 1, 2004 (.pdf)

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