Planning Council/August 01 2012

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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:

  • Ottawa (local call in Ottawa) 1-613-288-9131
  • North America (toll free) 1-877-253-0615
  • Germany (local call anywhere in Germany) 49-692-2224-6059
  • France (local call anywhere in France) 33-17-070-8535
  • UK (toll free) 0800-033-7806
Participant conference extension: 710 then enter pin 35498
  • SIP clients:
call 710@asterisk.eclipse.org, then enter pin 35498.

Members and Attendees

PMC (and Strategic) Reps
Chris Aniszczyk Technology (PMC)
John Arthorne Eclipse (PMC) D (to dw)
Steffen Pingel Mylyn (ALM) PMC
Brian Payton Datatools (PMC)
Doug Schaefer Tools (PMC)
Adrian Mos SOA (PMC)
Ed Merks Modeling (PMC)
Ian Bull Rt (PMC)
David Williams WTP (PMC) (appointed Chair)
Gary Xue Birt (PMC)
Wayne Beaton Eclipse Foundation (appointed)
Strategic Reps
Cedric Brun OBEO (Strategic Developer)
Stefan Daume Cloudsmith Inc.(Strategic Developer)
Neil Hauge Oracle (Strategic Developer)
Kaloyan Raev SAP AG (Strategic Developer)
Igor Fedorenko Sonatype (Strategic Developer)
Markus Knauer Innoopract (Strategic Developer)
Christian Kurzke Motorola (Strategic Developer)
Achim Loerke BREDEX (Strategic Developer)
(PMC rep) Actuate (Strategic Developer) X
(PMC rep) IBM (Strategic Developer) X
Inactive
[no name] CA Inc. (Strategic Consumer) X

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
  • Change in strategic membership and hence PC representatives: Motorola and Cloudsmith no longer strategic members. Talend is.

Juno SR1

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

Reference

Kepler Wiki page
Juno Wiki page
Planning Council/Indigo retrospective
Planning Council Members
Simultaneous Release Roles and Simultaneous Release Roles/EMO