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

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| Chris Aniszczyk  
 
| Chris Aniszczyk  
 
| Technology (PMC)  
 
| Technology (PMC)  
|  
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| Y
 
|-
 
|-
| John Arthorne
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| John Arthorne [and Paul Webster]
 
| Eclipse (PMC)  
 
| Eclipse (PMC)  
|  
+
| Y
 
|-
 
|-
 
| Oliver Cole  
 
| Oliver Cole  
 
| Tptp (PMC)  
 
| Tptp (PMC)  
|  
+
| X
 
|-
 
|-
 
| Brian Payton  
 
| Brian Payton  
 
| Datatools (PMC)  
 
| Datatools (PMC)  
|  
+
| R
 
|-
 
|-
 
| Anthony Hunter  
 
| Anthony Hunter  
 
| Tools (PMC)  
 
| Tools (PMC)  
|  
+
| N
 
|-
 
|-
 
| Oisin Hurley  
 
| Oisin Hurley  
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| Ed Merks  
 
| Ed Merks  
 
| Modeling (PMC)  
 
| Modeling (PMC)  
|  
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| Y
 
|-
 
|-
 
| Thomas Watson  
 
| Thomas Watson  
 
| Rt (PMC)  
 
| Rt (PMC)  
|  
+
| Y
 
|-
 
|-
 
| David Williams  
 
| David Williams  
 
| WTP (PMC) (appointed Chair)  
 
| WTP (PMC) (appointed Chair)  
|  
+
| Y
 
|-
 
|-
 
| Gary Xue  
 
| Gary Xue  
 
| Birt (PMC)  
 
| Birt (PMC)  
|  
+
| N
 
|}
 
|}
  
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| Cedric Brun  
 
| Cedric Brun  
 
| OBEO (Strategic Developer)  
 
| OBEO (Strategic Developer)  
|  
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| N
 
|-
 
|-
 
| Stefan Daume  
 
| Stefan Daume  
 
| Cloudsmith Inc.(Strategic Developer)  
 
| Cloudsmith Inc.(Strategic Developer)  
|  
+
| N
 
|-  
 
|-  
 
| Neil Hauge  
 
| Neil Hauge  
 
| Oracle (Strategic Developer)  
 
| Oracle (Strategic Developer)  
|  
+
| Y
 
|-
 
|-
 
| Kaloyan Raev  
 
| Kaloyan Raev  
 
| SAP AG (Strategic Developer)  
 
| SAP AG (Strategic Developer)  
|  
+
| Y
 
|-
 
|-
 
| Markus Knauer
 
| Markus Knauer
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| Christian Kurzke  
 
| Christian Kurzke  
 
| Motorola (Strategic Developer)  
 
| Motorola (Strategic Developer)  
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| N
 
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| Wayne Beaton  
 
| Wayne Beaton  
 
| Eclipse Foundation (appointed)  
 
| Eclipse Foundation (appointed)  
|  
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| R
 
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<br><small>Note: feel free to correct any errors/omissions in above attendance record.</small><br><small>Y = Yes, attended</small><br><small>N = No, did not</small><br><small>R = regrets sent ahead of time</small>  
+
<br><small>Note: feel free to correct any errors/omissions in above attendance record.</small><br><small>Y = Yes, attended</small><br><small>N = No, did not</small><br><small>R = regrets sent ahead of time</small><br><small>X = not expected</small>
  
 
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== Next Meeting ==
 
== Next Meeting ==
  
August 18, 12 noon (Eastern)
+
[[Planning Council/September 15 2010|September 15, 12 noon (Eastern)]]
September 1, 12 noon (Eastern)
+
  
 
== Reference  ==
 
== Reference  ==

Latest revision as of 16:28, 4 October 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) Y
John Arthorne [and Paul Webster] Eclipse (PMC) Y
Oliver Cole Tptp (PMC) X
Brian Payton Datatools (PMC) R
Anthony Hunter Tools (PMC) N
Oisin Hurley Stp (PMC)
Ed Merks Modeling (PMC) Y
Thomas Watson Rt (PMC) Y
David Williams WTP (PMC) (appointed Chair) Y
Gary Xue Birt (PMC) N

Strategic Reps

Cedric Brun OBEO (Strategic Developer) N
Stefan Daume Cloudsmith Inc.(Strategic Developer) N
Neil Hauge Oracle (Strategic Developer) Y
Kaloyan Raev SAP AG (Strategic Developer) Y
Markus Knauer Innoopract (Strategic Developer) Y
Christian Kurzke Motorola (Strategic Developer) N

Appointed

Wayne Beaton Eclipse Foundation (appointed) R


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

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

September 15, 12 noon (Eastern)

Reference

Indigo Simultaneous Release

Planning Council Members

Simultaneous Release Roles and Simultaneous Release Roles/EMO

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