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Difference between revisions of "Planning Council/August 18 2010"

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Revision as of 11:53, 18 August 2010

Logistics

Meeting Title: Planning Council Conference Call
Date & Time: Wednesday, August 18, 2010, at 1600 UTC / 1200 Eastern
Dial-in: For the call-in numbers, see the "Project Review" number on Foundation Portal page.

Attendees

PMC (and Strategic) Reps

Chris Aniszczyk Technology (PMC)
John Arthorne Eclipse (PMC)
Oliver Cole Tptp (PMC)
Brian Payton Datatools (PMC)
Anthony Hunter Tools (PMC)
Oisin Hurley Stp (PMC)
Ed Merks Modeling (PMC)
Thomas Watson 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)
Markus Knauer Innoopract (Strategic Developer) Y
Christian Kurzke Motorola (Strategic Developer)

Appointed

Wayne Beaton Eclipse Foundation (appointed)


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

Inactive

 ? Nokia (Strategic Developer) X
 ? CA Inc. (Strategic Consumer) X
 ? 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.



Announcements

  •  ?

Helios SR1

  •  ?

Maintenance Schedule

SR1 Fourth Friday of September 9/24/2010

SR2 Fourth Friday of February 2/25/2011

For detailed RC schedules, see Service Release Schedule in master plan

Helios Retrospective

Any additions?

Planning_Council/Helios_retrospective

Indigo Plan and Schedule

Tracking "setup" required from Foundation in bug 321522

See initial Indigo Wiki page

Are we agreed to Indigo dates ? All shifted by one calendar day (to keep same day of week). Can we say these are official?

Issues and Proposal for 3.7 versus 4.1


Other business

  •  ?

ToDo Items

  •  ?

Next Meeting

August 18, 12 noon (Eastern) September 1, 12 noon (Eastern)

Reference

Indigo Simultaneous Release

Planning Council Members

Simultaneous Release Roles and Simultaneous Release Roles/EMO