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Planning Council/August 03 2011

< Planning Council
Revision as of 14:55, 2 August 2011 by David williams.acm.org (Talk | contribs) (Juno Dates)

Logistics

Meeting Title: Planning Council Conference Call
Date & Time: Wednesday, August 03, 2011, at 1200 Eastern
Dial-in: For the call-in numbers, see the "Project Review" number on Foundation Portal page.

Members and Attendees

PMC (and Strategic) Reps
Chris Aniszczyk Technology (PMC)
John Arthorne Eclipse (PMC)
 ??  ?TPTP? (PMC)
Mik Kersten Mylyn (ALM) PMC
Brian Payton Datatools (PMC)
Doug Schaefer Tools (PMC)
Adrian Mos SOA (PMC)
Ed Merks Modeling (PMC)
Jesse McConnell Rt (PMC)
David Williams WTP (PMC) (appointed Chair)
Gary Xue Birt (PMC)
Strategic Reps
Cedric Brun OBEO (Strategic Developer)
Stefan Daume Cloudsmith Inc.(Strategic Developer)
Neil Hauge Oracle (Strategic Developer)
Kaloyan Raev SAP AG (Strategic Developer)
Pascal Rapicault Sonatype (Strategic Developer)
Markus Knauer Innoopract (Strategic Developer)
Christian Kurzke Motorola (Strategic Developer)
Achim Loerke BREDEX (Strategic Developer)
Appointed
Wayne Beaton Eclipse Foundation (appointed)
Inactive
[no name] Nokia (Strategic Developer) X
[no name] CA Inc. (Strategic Consumer) X
[no name] brox IT-Solutions GmbH (Strategic Developer) X

Note: "Inactive" refers to Strategic Members we have not heard from in a year or so, 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
X = not expected

Announcements

  • Welcome Jesse McConnell (new Rt PMC representative, replacing Tom Watson)

Indigo SR1

First RC (warm-up) build is coming up soon (8/15-8/19). See Indigo SR1 Schedule

On the topic of "Can new things show up in Sim. Release Service Releases?" ... we have previously agreed "yes". Any discussion?

Juno Release Planning

Juno Dates

Release: June 27, 2012 (fourth Wednesday)
SR1: September 28, 2012 (fourth Friday)
SR2: February 22, 2013 (fourth Friday)

See proposed plan for proposed milestone dates.

Issue: We have a 53 week development year (due to the way "fourth Wednesdays for release" fall), so what to do with extra year?

  • M7 extra long, 8 weeks instead of 7?
  • M6 longer than usual, 7 weeks instead of 6?

Juno Requirements

4.2 vs. 3.8

Next Meeting

  • September 7, 2011 (our regular "first Wednesday" meeting, at Noon Eastern).
  • "retrospective" at September meeting.

Reference

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

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