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Revision as of 10:01, 5 July 2017

Logistics

Meeting Title: Planning Council Conference Call
Date & Time: Wednesday, July 05, 2017, 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

Eclipse Foundation

  • Wayne Beaton, interim chair
  • Frederic Gurr
  • Mickael Barbero

Strategic Members

  • CA Technologies
  • CEA LIST
  • Codenvy, S.A. (Tyler Jewell)
  • Ericsson AB (Marc Khouzam Marc-Andre Laperle)
  • IBM (Thomas Watson)
  • itemis AG (Alexander Nyssen)
  • OBEO (Melanie Bats)
  • Oracle (Neil Hauge)
  • Red Hat, Inc. (Nick Boldt)
  • Robert Bosch GmbH
  • SAP SE (Stephan Merker)

PMC Representatives

  • Business Intelligence and Reporting Tools (BIRT) PMC (Gary Xue)
  • Data Tools Platform PMC (Brian Payton)
  • Eclipse Cloud Development PMC (Martin Lippert)
  • Eclipse Project PMC (Dani Megert)
  • IoT
  • LocationTech Technology
  • Eclipse Modeling Project PMC (Ed Merks)
  • Mylyn (Application Lifecycle Tools) PMC (Sam Davis)
  • PolarSys
  • Eclipse Runtime Project (RT) PMC (Ian Bull)
  • Eclipse Science
  • Service Oriented Architecture PMC (Adrian Mos)
  • Technology PMC (Chris Aniszczyk)
  • Tools Project PMC (Aleksandar Kurtakov)
  • Eclipse Web Tools Platform Project (WTP) PMC (Carl Anderson)

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 Wayne Beaton 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

Previous meeting minutes

  • Review previous meeting minutes if you'd like. That is, review them before the meeting, but if questions or issues with previous minutes, this would be a good time to bring them up.

Agenda

Date for Oxygen.1 release (Frederic Gurr)

The Oxygen.1 release was planned for September 27, 2017. Since JDK 9 GA is currently planned for September 21, I guess we need to realign. However, moving the Oxygen.1 release to September 21 collides with the Photon M2 release (September 22). Do we move Photon M2 to September 15 or do we postpone it to September 29? Are there any alternatives? (see also https://wiki.eclipse.org/Photon/Simultaneous_Release_Plan#Schedule)

(Unfortunately I won't be able to attend the Planning Council meeting, but please let me know the result of the discussion.)

Notes