Logistics
| Meeting Title:
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Planning Council Conference Call
|
| Date & Time:
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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
- 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
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Mylyn (ALM) PMC
|
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| Brian Payton
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Datatools (PMC)
|
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| Doug Schaefer
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Tools (PMC)
|
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| Adrian Mos (Marc Dutoo )
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SOA (PMC)
|
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| Ed Merks
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Modeling (PMC)
|
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| Ian Bull
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Rt (PMC)
|
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| Chuck Bridgham
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WTP (PMC)
|
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| Wayne Beaton
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Eclipse Foundation (appointed)
|
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| David Williams
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(appointed Chair)
|
|
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Strategic Reps
| Cedric Brun
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OBEO (Strategic Developer)
|
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| Neil Hauge
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Oracle (Strategic Developer)
|
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| Stephan Merker
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SAP AG (Strategic Developer)
|
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| Markus Knauer
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Innoopract (Strategic Developer)
|
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| Markus Tiede
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BREDEX (Strategic Developer)
|
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| Rajeev Dayal
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Google (Strategic Developer)
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|
| (PMC rep)
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Actuate (Strategic Developer)
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X
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| (PMC rep)
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IBM (Strategic Developer)
|
X
|
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Inactive
| [no name]
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CA Inc. (Strategic Consumer)
|
X
|
| [no name]
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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?
- 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 (not done as of this writing ... but, I hope before meeting!)
- 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
