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Difference between revisions of "Planning Council/August 01 2012"
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| Brian Payton | | Brian Payton | ||
| Datatools (PMC) | | Datatools (PMC) | ||
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| Doug Schaefer | | Doug Schaefer | ||
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| David Williams | | David Williams | ||
| WTP (PMC) (appointed Chair) | | WTP (PMC) (appointed Chair) | ||
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| Neil Hauge | | Neil Hauge | ||
| Oracle (Strategic Developer) | | Oracle (Strategic Developer) | ||
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| Kaloyan Raev | | Kaloyan Raev | ||
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| Achim Loerke | | Achim Loerke | ||
| BREDEX (Strategic Developer) | | BREDEX (Strategic Developer) | ||
| − | | D to Markus Tiede | + | | <del>D to Markus Tiede</del> |
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Revision as of 13:14, 1 August 2012
Contents
Logistics
| Meeting Title: | Planning Council Conference Call |
| Date & Time: | Wednesday, August 01, 2012, at 1200 Eastern |
| Dial in: | NOTE CHANGE: First meeting to use Asterisk service:
Phone Numbers:
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Members and Attendees
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Note: "Inactive" refers to Strategic Members or PMCs we have not heard from for a while, and have been unable to convince to participate. Those members can become active again at any time. Contact David Williams if questions.
Note: feel free to correct any errors/omissions in above attendance record.
Y = Yes, attended
N = No, did not
R = regrets sent ahead of time
D = delegated
X = not expected
Announcements
- Welcome Ian Bull as new Rt PMC representative
- Welcome Steffen Pingel as new Mylyn PMC representative (maybe not official yet?)
- Change in strategic membership and hence PC representatives:
- Motorola and Cloudsmith no longer strategic members.
- Talend new member.
Juno SR1
- SR1 dates have already been set, agreed to, and are coming right up! See Juno/Simultaneous_Release_Plan#Service_Releases
- Comments, questions, concerns?
Kepler
We will focus on requirements changes (if any) in subsequent meetings ... but for now, is there agreements on my proposed dates? They are very similar pattern as previous years: Kepler/Simultaneous_Release_Plan#Schedule
Start annual debrief
Planning_Council/Juno_retrospective
Feel free to add things to the page before the meeting, if that would facilitate discussion. We will finish in September if needed.
Be sure to read last years: Planning_Council/Indigo_retrospective
Other Business
- Comments on migrating aggregation files to Git? See bug 359240.
Next Meeting
- September 5, 2012 (our regular "first Wednesday" meeting, at Noon Eastern).
- Conclude (if needed) our yearly "debrief" on what went well, what could be better.
- Plan for Kepler