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Difference between revisions of "Planning Council/August 06 2014"

m (Progress on Action Items)
m (/* Luna SR1)
Line 144: Line 144:
  
 
: Any issues?  
 
: Any issues?  
 +
 +
:''ECF Plans to contribute 'minor release'.''
 +
:''Some question about 'httpcompnents' level (See {{bug|440265}} - Consider changing httpcomponents for Luna SR1)
  
 
: Remember that SR1 RC1 is just a few weeks away (and overlaps Mars M1).
 
: Remember that SR1 RC1 is just a few weeks away (and overlaps Mars M1).

Revision as of 12:04, 6 August 2014

Logistics

Meeting Title: Planning Council Conference Call
Date & Time: Wednesday, August 6, 2014, at 1200 Noon Eastern
Dial in: (See Asterisk service for complete details on SIP, potential new numbers, phone mute commands, etc.)

Phone Numbers: (Check Asterisk/Numbers for more or current phone numbers.)

For all phone lines: Participant conference extension: 710 then enter pin 35498
  • Ottawa (local call in Ottawa) 1-613-454-1403
  • North America (toll free) 1-866-569-4992
  • 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
  • Switzerland (local call anywhere in Switzerland) +41-44-580-2115
  • SIP clients:
call 710@asterisk.eclipse.org, then enter pin 35498.

Members and Attendees

PMC (and Strategic) Reps
Chris Aniszczyk Technology (PMC)
Dani Megert Eclipse (PMC)
Steffen Pingel Mylyn (ALM) PMC
Brian Payton Datatools (PMC)
Doug Schaefer Tools (PMC)
Adrian Mos (Marc Dutoo ) SOA (PMC)
Ed Merks Modeling (PMC)
Ian Bull Rt (PMC)
Chuck Bridgham WTP (PMC)
Wayne Beaton Eclipse Foundation (appointed)
David Williams (appointed Chair)
Strategic Reps
Cedric Brun OBEO (Strategic Developer)
Neil Hauge Oracle (Strategic Developer)
Stephan Merker SAP AG (Strategic Developer)
Markus Knauer Innoopract (Strategic Developer)
Markus Tiede BREDEX (Strategic Developer)
Rajeev Dayal Google (Strategic Developer)
(PMC rep) Actuate (Strategic Developer) X
(PMC rep) IBM (Strategic Developer) X
Inactive
[no name] CA Inc. (Strategic Consumer) X
[no name] Birt (PMC) 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

  •  ?

Previous meeting minutes

Luna SR1

Any issues?
ECF Plans to contribute 'minor release'.
Some question about 'httpcompnents' level (See bug 440265 - Consider changing httpcomponents for Luna SR1)
Remember that SR1 RC1 is just a few weeks away (and overlaps Mars M1).

Mars Planning

Please Review the plan, especially the dates. Goal is to finalize the dates, if we can.
Current dates follow same pattern as previous years.
But there is an issue with what to do with M6, since EclipseCon is a week earlier than last year (and, I'm told, last year was a week earlier than the year before).

Progress on Action Items

  • Split stream aggregation builds (about half done, should finish later today)
  • Improved "aggregator examples/doc". (dw -- no progress).
  • [Orbit plan (dw -- no formal progress)]

New Business

  •  ?

Next Meeting

  • September 3, 2014 - Regular First Wednesday Meeting.

Reference

2013 EclipseCon face-to-face follow-through action items. For original meeting notes, see Planning_Council/March_24_2013 and for discussion leading to action items, see Planning_Council/April_10_2013. For last status update, see Planning_Council/May_8_2013.
Luna Wiki page
Kepler Wiki page
Planning Council/Kepler retrospective
Planning Council Members
Simultaneous Release Roles and Simultaneous Release Roles/EMO

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