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Difference between revisions of "Planning Council/August 01 2012"
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Phone Numbers: | Phone Numbers: | ||
| − | * Ottawa (local call in Ottawa) 1-613- | + | * Ottawa (local call in Ottawa) 1-613-454-1403 |
| − | * North America (toll free) 1-877- | + | * North America (toll free) 1-877-369-7806 |
| − | * Germany (local call anywhere in Germany) 49-692-2224-6059 | + | * Germany (local call anywhere in Germany) +49-692-2224-6059 |
| − | * France (local call anywhere in France) 33-17-070-8535 | + | * France (local call anywhere in France) +33-17-070-8535 |
* UK (toll free) 0800-033-7806 | * UK (toll free) 0800-033-7806 | ||
| + | * Switzerland (local call anywhere in Switzerland) +41-44-580-2115 | ||
::Participant conference extension: 710 then enter pin 35498 | ::Participant conference extension: 710 then enter pin 35498 | ||
| Line 41: | Line 42: | ||
| John Arthorne | | John Arthorne | ||
| Eclipse (PMC) | | Eclipse (PMC) | ||
| − | | D | + | | D to David Williams |
|- | |- | ||
| Steffen Pingel | | Steffen Pingel | ||
| Mylyn (ALM) PMC | | Mylyn (ALM) PMC | ||
| − | | | + | | Y |
|- | |- | ||
| Brian Payton | | Brian Payton | ||
| Datatools (PMC) | | Datatools (PMC) | ||
| − | | | + | | Y |
|- | |- | ||
| Doug Schaefer | | Doug Schaefer | ||
| Tools (PMC) | | Tools (PMC) | ||
| − | | | + | | Y |
|- | |- | ||
| Adrian Mos | | Adrian Mos | ||
| Line 63: | Line 64: | ||
| | | | ||
|- | |- | ||
| − | | Ian Bull | + | | Ian Bull (Plus Jesse, transition) |
| Rt (PMC) | | Rt (PMC) | ||
| − | | | + | | Y |
|- | |- | ||
| David Williams | | David Williams | ||
| WTP (PMC) (appointed Chair) | | WTP (PMC) (appointed Chair) | ||
| − | | | + | | Y |
|- | |- | ||
| Gary Xue | | Gary Xue | ||
| Line 77: | Line 78: | ||
| Wayne Beaton | | Wayne Beaton | ||
| Eclipse Foundation (appointed) | | Eclipse Foundation (appointed) | ||
| − | | | + | | Y |
|} | |} | ||
| | | | ||
| Line 85: | Line 86: | ||
| Cedric Brun | | Cedric Brun | ||
| OBEO (Strategic Developer) | | OBEO (Strategic Developer) | ||
| − | |||
| − | |||
| − | |||
| − | |||
| | | | ||
|- | |- | ||
| Neil Hauge | | Neil Hauge | ||
| Oracle (Strategic Developer) | | Oracle (Strategic Developer) | ||
| − | | | + | | Y |
|- | |- | ||
| Kaloyan Raev | | Kaloyan Raev | ||
| SAP AG (Strategic Developer) | | SAP AG (Strategic Developer) | ||
| − | | | + | | Y |
|- | |- | ||
| Igor Fedorenko | | Igor Fedorenko | ||
| Line 105: | Line 102: | ||
| Markus Knauer | | Markus Knauer | ||
| Innoopract (Strategic Developer) | | Innoopract (Strategic Developer) | ||
| − | | | + | | R |
| − | + | ||
| − | + | ||
| − | + | ||
| − | + | ||
|- | |- | ||
| Achim Loerke | | Achim Loerke | ||
| BREDEX (Strategic Developer) | | BREDEX (Strategic Developer) | ||
| − | | | + | | <del>D to Markus Tiede</del> |
|- | |- | ||
| (PMC rep) | | (PMC rep) | ||
| Line 141: | Line 134: | ||
* Welcome Ian Bull as new Rt PMC representative | * Welcome Ian Bull as new Rt PMC representative | ||
| − | + | * Welcome Steffen Pingel as new Mylyn PMC representative (maybe not official yet?) | |
| − | * Change in [http://www.eclipse.org/membership/showMembersWithTag.php?TagID=strategic strategic membership] and hence PC representatives: Motorola and Cloudsmith no longer strategic members. Talend | + | * Change in [http://www.eclipse.org/membership/showMembersWithTag.php?TagID=strategic strategic membership] and hence PC representatives: |
| + | ::Motorola and Cloudsmith no longer strategic members. | ||
| + | ::Talend new member. | ||
== Juno SR1 == | == Juno SR1 == | ||
| Line 149: | Line 144: | ||
:: Comments, questions, concerns? | :: Comments, questions, concerns? | ||
| + | |||
| + | :: ''None'' | ||
== Kepler == | == 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]] | 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]] | ||
| + | |||
| + | ''Agreement with the dates'' | ||
== Start annual debrief == | == Start annual debrief == | ||
| − | [[Planning_Council/Juno_retrospective]] | + | * [[Planning_Council/Juno_retrospective]] |
| − | Feel free to add things to the page before the meeting, if that would facilitate discussion | + | : Feel free to add things to the page before the meeting, if that would facilitate discussion. |
| − | Be sure to read last years: | + | : ''Some good points raised. We will re-visit in September.'' |
| − | [[Planning_Council/Indigo_retrospective]] | + | |
| + | : Be sure to read last years: [[Planning_Council/Indigo_retrospective]] | ||
== Other Business == | == Other Business == | ||
* Comments on migrating aggregation files to Git? See {{bug|359240}}. | * Comments on migrating aggregation files to Git? See {{bug|359240}}. | ||
| + | |||
| + | ''Wayne officially approved using "org.eclipse.simrel" as package names, even though "simrel" is not an Eclipse Project, in the normal sense.'' | ||
| + | |||
| + | ''No issues with transitioning this coming week.'' | ||
| + | |||
| + | * ''It was asked if "b3 aggregator" would be replaced by something in CBI.'' | ||
| + | |||
| + | : ''Answer was "no, no plans at this time". Tycho itself produces a simple repo but does not do any other "repo validation and publishing" like b3 aggregator does.'' | ||
== Next Meeting == | == Next Meeting == | ||
Latest revision as of 13:35, 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:
|
Members and Attendees
|
| |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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?
- None
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
Agreement with the dates
Start annual debrief
- Feel free to add things to the page before the meeting, if that would facilitate discussion.
- Some good points raised. We will re-visit in September.
- Be sure to read last years: Planning_Council/Indigo_retrospective
Other Business
- Comments on migrating aggregation files to Git? See bug 359240.
Wayne officially approved using "org.eclipse.simrel" as package names, even though "simrel" is not an Eclipse Project, in the normal sense.
No issues with transitioning this coming week.
- It was asked if "b3 aggregator" would be replaced by something in CBI.
- Answer was "no, no plans at this time". Tycho itself produces a simple repo but does not do any other "repo validation and publishing" like b3 aggregator does.
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